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FORRIT HOLDINGS LIMITED

Company number SC562197

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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 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
26 Nov 2018 SH08 Change of share class name or designation
26 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 AP01 Appointment of David Austen Mulinder as a director on 20 November 2018
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
20 Dec 2017 AP01 Appointment of Jeremy John Orr Barton as a director on 4 December 2017
08 Nov 2017 AP01 Appointment of Mr Kevin Hugh Michael Doyle as a director on 2 November 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 1,000.00
08 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 850.00
27 Oct 2017 SH08 Change of share class name or designation
27 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
31 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-31
  • GBP 1