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S & R FORGIE LIMITED

Company number NI712639

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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)
06 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 6,438,500	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 6,438,500 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of David Alexander Forgie as a person with significant control on 31 May 2024	View PDF Notification of David Alexander Forgie as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Sarah Susan Honor Forgie as a person with significant control on 31 May 2024	View PDF Notification of Sarah Susan Honor Forgie as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC04	Change of details for Ms Susan Forgie as a person with significant control on 31 May 2024	View PDF Change of details for Ms Susan Forgie as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mrs Sarah Susan Honor Forgie as a director on 31 May 2024	View PDF Appointment of Mrs Sarah Susan Honor Forgie as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC04	Change of details for Mrs Ria Forgie as a person with significant control on 31 May 2024	View PDF Change of details for Mrs Ria Forgie as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of David Alexander Forgie as a director on 31 May 2024	View PDF Appointment of David Alexander Forgie as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Donna Sloan as a director on 31 May 2024	View PDF Appointment of Donna Sloan as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Mark David Robert Lennox as a director on 31 May 2024	View PDF Appointment of Mr Mark David Robert Lennox as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-27 GBP 750	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-27 GBP 750 - link opens in a new window - 29 pages (29 pages)

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