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FORGE MINERALS LIMITED

Company number SC813531

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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)
21 Jan 2026	AP01	Appointment of Mrs Eva-Maria Dimitriadis as a director on 19 January 2026	View PDF Appointment of Mrs Eva-Maria Dimitriadis as a director on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026	PSC04	Change of details for Mr Matthew James Hatfield Vaughan as a person with significant control on 19 January 2026	View PDF Change of details for Mr Matthew James Hatfield Vaughan as a person with significant control on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026	PSC04	Change of details for Mr Ian Edward Spencer as a person with significant control on 19 January 2026	View PDF Change of details for Mr Ian Edward Spencer as a person with significant control on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026	PSC04	Change of details for Mr Sylvain Petitgirard as a person with significant control on 19 January 2026	View PDF Change of details for Mr Sylvain Petitgirard as a person with significant control on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026	SH01	Statement of capital following an allotment of shares on 19 January 2026 GBP 22.94036	View PDF Statement of capital following an allotment of shares on 19 January 2026 GBP 22.94036 - link opens in a new window - 3 pages (3 pages)
12 Jan 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
12 Jan 2026	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2026	SH01	Statement of capital following an allotment of shares on 7 January 2026 GBP 17.00771	View PDF Statement of capital following an allotment of shares on 7 January 2026 GBP 17.00771 - link opens in a new window - 3 pages (3 pages)
14 Dec 2025	PSC04	Change of details for Sylvain Petitgirard as a person with significant control on 14 December 2025	View PDF Change of details for Sylvain Petitgirard as a person with significant control on 14 December 2025 - link opens in a new window - 2 pages (2 pages)
14 Dec 2025	PSC04	Change of details for Matthew James Hatfield Vaughan as a person with significant control on 14 December 2025	View PDF Change of details for Matthew James Hatfield Vaughan as a person with significant control on 14 December 2025 - link opens in a new window - 2 pages (2 pages)
14 Dec 2025	CH01	Director's details changed for Matthew James Hatfield Vaughan on 14 December 2025	View PDF Director's details changed for Matthew James Hatfield Vaughan on 14 December 2025 - link opens in a new window - 2 pages (2 pages)
14 Dec 2025	AD01	Registered office address changed from Edinburgh Futures Institute 1 Lauriston Place Wing F Edinburgh EH3 9EF Scotland to Edinburgh Innovation Hub Queen Margaret University Drive Musselburgh EH21 6UD on 14 December 2025	View PDF Registered office address changed from Edinburgh Futures Institute 1 Lauriston Place Wing F Edinburgh EH3 9EF Scotland to Edinburgh Innovation Hub Queen Margaret University Drive Musselburgh EH21 6UD on 14 December 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025	AA	Micro company accounts made up to 30 June 2025	View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jun 2025	CS01	Confirmation statement made on 12 June 2025 with updates	View PDF Confirmation statement made on 12 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2025	SH01	Statement of capital following an allotment of shares on 4 April 2025 GBP 16.33	View PDF Statement of capital following an allotment of shares on 4 April 2025 GBP 16.33 - link opens in a new window - 3 pages (3 pages)
28 May 2025	SH01	Statement of capital following an allotment of shares on 4 April 2025 GBP 15.04	View PDF Statement of capital following an allotment of shares on 4 April 2025 GBP 15.04 - link opens in a new window - 3 pages (3 pages)
20 Feb 2025	AD01	Registered office address changed from Edinburgh Futures Institute 1 Lauriston Place Edinburgh EH3 9EF Scotland to Edinburgh Futures Institute 1 Lauriston Place Wing F Edinburgh EH3 9EF on 20 February 2025	View PDF Registered office address changed from Edinburgh Futures Institute 1 Lauriston Place Edinburgh EH3 9EF Scotland to Edinburgh Futures Institute 1 Lauriston Place Wing F Edinburgh EH3 9EF on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025	AD01	Registered office address changed from 19/4 Mentone Terrace Edinburgh EH9 2DG Scotland to Edinburgh Futures Institute 1 Lauriston Place Edinburgh EH3 9EF on 20 February 2025	View PDF Registered office address changed from 19/4 Mentone Terrace Edinburgh EH9 2DG Scotland to Edinburgh Futures Institute 1 Lauriston Place Edinburgh EH3 9EF on 20 February 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-13 GBP 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-13 GBP 15 - link opens in a new window - 16 pages (16 pages)

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