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FORUM EUROPE HOLDINGS LIMITED

Company number SC091614

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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)
21 Jan 2026 CS01 Confirmation statement made on 13 January 2026 with no updates
View PDF Confirmation statement made on 13 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
18 Feb 2025 MR01 Registration of charge SC0916140005, created on 5 February 2025
View PDF Registration of charge SC0916140005, created on 5 February 2025 - link opens in a new window - 36 pages (36 pages)
10 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
06 Feb 2025 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
25 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
10 Jul 2023 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
24 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
14 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
05 Feb 2020 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
View PDF Confirmation statement made on 13 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018 TM01 Termination of appointment of Tyler John Buchan as a director on 15 October 2018
View PDF Termination of appointment of Tyler John Buchan as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018 AP01 Appointment of Mr Tylar Kipp Schmitt as a director on 15 October 2018
View PDF Appointment of Mr Tylar Kipp Schmitt as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
21 Jun 2018 TM01 Termination of appointment of James Whelan Harris as a director on 11 May 2018
View PDF Termination of appointment of James Whelan Harris as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018 TM02 Termination of appointment of James Lawrence Mcculloch as a secretary on 11 May 2018
View PDF Termination of appointment of James Lawrence Mcculloch as a secretary on 11 May 2018 - link opens in a new window - 1 page (1 page)