Companies House does not verify the accuracy of the information filed

Advanced company search

FORUM HOLDINGS 2 LIMITED

Company number 15270241

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 40.807	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 40.807 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	PSC01	Notification of Sarah Beall as a person with significant control on 10 September 2024	View PDF Notification of Sarah Beall as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Carly Eloise Walker as a person with significant control on 10 September 2024	View PDF Cessation of Carly Eloise Walker as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	SH02	Sub-division of shares on 2 July 2024	View PDF Sub-division of shares on 2 July 2024 - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 02/07/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 02/07/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC07	Cessation of Sarah Kay Beall as a person with significant control on 2 July 2024	View PDF Cessation of Sarah Kay Beall as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC01	Notification of Carly Eloise Walker as a person with significant control on 2 July 2024	View PDF Notification of Carly Eloise Walker as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 5.08	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 5.08 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AD02	Register inspection address has been changed to 73 Cornhill London EC3V 3QQ	View PDF Register inspection address has been changed to 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-08 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?