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FORBES CN HOLDINGS LIMITED

Company number SC571487

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Aug 2023	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 - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2021	PSC01	Notification of Caroline Margaret Duriez as a person with significant control on 17 September 2021	View PDF Notification of Caroline Margaret Duriez as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	PSC04	Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on 17 September 2021	View PDF Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	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)
17 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	AA01	Current accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	MR01	Registration of charge SC5714870001, created on 6 December 2017	View PDF Registration of charge SC5714870001, created on 6 December 2017 - link opens in a new window - 17 pages (17 pages)
19 Oct 2017	TM01	Termination of appointment of Anne Therese Elizabeth Monro Duriez as a director on 18 October 2017	View PDF Termination of appointment of Anne Therese Elizabeth Monro Duriez as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AP01	Appointment of Mrs Anne Therese Elizabeth Monro Duriez as a director on 14 September 2017	View PDF Appointment of Mrs Anne Therese Elizabeth Monro Duriez as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 14 September 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-18 GBP 1	View PDF Incorporation Statement of capital on 2017-07-18 GBP 1 - link opens in a new window - 24 pages (24 pages)

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FORBES CN HOLDINGS LIMITED

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