FORGE FUNDING LIMITED filing history - Find and update company information

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FORGE FUNDING LIMITED

Company number 12948203

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CH02	Director's details changed for Apex Trust Corporate Limited on 20 March 2023	View PDF Director's details changed for Apex Trust Corporate Limited on 20 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CH04	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023	View PDF Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023	View PDF Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023	View PDF Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	View PDF Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
15 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP04	Appointment of Apex Trust Corporate Limited as a secretary on 3 June 2021	View PDF Appointment of Apex Trust Corporate Limited as a secretary on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	MR01	Registration of charge 129482030001, created on 13 August 2021	View PDF Registration of charge 129482030001, created on 13 August 2021 - link opens in a new window - 36 pages (36 pages)
09 Jul 2021	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021	View PDF Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021	View PDF Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CH02	Director's details changed for Apex Trust Corporate Limited on 5 July 2021	View PDF Director's details changed for Apex Trust Corporate Limited on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	View PDF Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AP02	Appointment of Apex Trust Corporate Limited as a director on 3 June 2021	View PDF Appointment of Apex Trust Corporate Limited as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP02	Appointment of Apex Corporate Services (Uk) Limited as a director on 3 June 2021	View PDF Appointment of Apex Corporate Services (Uk) Limited as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Colin Arthur Benford as a director on 3 June 2021	View PDF Termination of appointment of Colin Arthur Benford as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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