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FORUM5 LTD

Company number 14213699

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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)
11 Jun 2024	PSC04	Change of details for Mr Gareth Williams as a person with significant control on 11 June 2024	View PDF Change of details for Mr Gareth Williams as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Mr Andrew Charles Rolland as a person with significant control on 11 June 2024	View PDF Change of details for Mr Andrew Charles Rolland as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Mr Anthony John Powell as a person with significant control on 11 June 2024	View PDF Change of details for Mr Anthony John Powell as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Mr Duncan James Michel as a person with significant control on 11 June 2024	View PDF Change of details for Mr Duncan James Michel as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Mr Sandip Bulsara as a person with significant control on 11 June 2024	View PDF Change of details for Mr Sandip Bulsara as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr Gareth Williams on 11 June 2024	View PDF Director's details changed for Mr Gareth Williams on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2024	CH01	Director's details changed for Mr Sandip Bulsara on 2 March 2024	View PDF Director's details changed for Mr Sandip Bulsara on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	CH01	Director's details changed for Mr Andrew Charles Rolland on 2 March 2024	View PDF Director's details changed for Mr Andrew Charles Rolland on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	CH01	Director's details changed for Mr Anthony John Powell on 2 March 2024	View PDF Director's details changed for Mr Anthony John Powell on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	CH01	Director's details changed for Mr Sandip Bulsara on 2 March 2024	View PDF Director's details changed for Mr Sandip Bulsara on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	CH01	Director's details changed for Mr Duncan James Michel on 2 March 2024	View PDF Director's details changed for Mr Duncan James Michel on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	CH01	Director's details changed for Mr Sandip Bulsara on 2 March 2024	View PDF Director's details changed for Mr Sandip Bulsara on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	CH01	Director's details changed for Mr Sandip Bulsara on 2 March 2024	View PDF Director's details changed for Mr Sandip Bulsara on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	CH01	Director's details changed for Mr Sandip Bulsara on 2 March 2024	View PDF Director's details changed for Mr Sandip Bulsara on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Emlyn Suite Emlyn Square Water Street Newcastle Emlyn Carmarthenshire SA38 9BD on 2 March 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Emlyn Suite Emlyn Square Water Street Newcastle Emlyn Carmarthenshire SA38 9BD on 2 March 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	CERTNM	Company name changed BMW5 LTD\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-10	View PDF Company name changed BMW5 LTD\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-10 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	TM01	Termination of appointment of Mark Cox as a director on 3 August 2022	View PDF Termination of appointment of Mark Cox as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC07	Cessation of Mark Cox as a person with significant control on 3 August 2022	View PDF Cessation of Mark Cox as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-04 GBP 6 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-04 GBP 6 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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FORUM5 LTD

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