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FORGE FBA LTD

Company number 15192754

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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)
30 Jul 2025	AA	Micro company accounts made up to 31 October 2024	View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2025	AD01	Registered office address changed from 61 Bridge Street, Kington Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 28 June 2025	View PDF Registered office address changed from 61 Bridge Street, Kington Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 28 June 2025 - link opens in a new window - 1 page (1 page)
28 Jun 2025	AD01	Registered office address changed from 148 Rose Bowl Portland Crescent Leeds LS1 3HB England to 61 Bridge Street, Kington Bridge Street Kington HR5 3DJ on 28 June 2025	View PDF Registered office address changed from 148 Rose Bowl Portland Crescent Leeds LS1 3HB England to 61 Bridge Street, Kington Bridge Street Kington HR5 3DJ on 28 June 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025	CS01	Confirmation statement made on 20 June 2025 with no updates	View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2025	CERTNM	Company name changed amazon pro direct LTD\certificate issued on 20/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-06-19	View PDF Company name changed amazon pro direct LTD\certificate issued on 20/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-06-19 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	CH01	Director's details changed for Rio Sebastian Peter Noel on 11 September 2024	View PDF Director's details changed for Rio Sebastian Peter Noel on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AD01	Registered office address changed from 148 Rose Bowl Portland Crescent Leeds LS1 3HB England to 148 Rose Bowl Portland Crescent Leeds LS1 3HB on 11 September 2024	View PDF Registered office address changed from 148 Rose Bowl Portland Crescent Leeds LS1 3HB England to 148 Rose Bowl Portland Crescent Leeds LS1 3HB on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	PSC04	Change of details for Rio Sebastian Peter Noel as a person with significant control on 11 September 2024	View PDF Change of details for Rio Sebastian Peter Noel as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AD01	Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 148 Rose Bowl Portland Crescent Leeds LS1 3HB on 11 September 2024	View PDF Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 148 Rose Bowl Portland Crescent Leeds LS1 3HB on 11 September 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AD01	Registered office address changed from 15 15 Queen Square Leeds West Yorkshire LS2 8AJ England to 15 Queen Square Leeds LS2 8AJ on 26 April 2024	View PDF Registered office address changed from 15 15 Queen Square Leeds West Yorkshire LS2 8AJ England to 15 Queen Square Leeds LS2 8AJ on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AD01	Registered office address changed from 46 Park Place Leeds West Yorkshire LS1 2RY United Kingdom to 15 15 Queen Square Leeds West Yorkshire LS2 8AJ on 26 April 2024	View PDF Registered office address changed from 46 Park Place Leeds West Yorkshire LS1 2RY United Kingdom to 15 15 Queen Square Leeds West Yorkshire LS2 8AJ on 26 April 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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