FORTH SPV 1 LIMITED

Company number 10662385

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(4 pages)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 100	(3 pages)
28 Sep 2020	CAP-SS	Solvency Statement dated 10/08/20	(1 page)
28 Aug 2020	SH20	Statement by Directors	(1 page)
28 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2020	CH01	Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018	(2 pages)
01 May 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
01 May 2020	AP01	Appointment of Mr Peter Richard Andrew Knott as a director on 21 April 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Daniel Chor Choy Wong as a director on 21 April 2020	(1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(14 pages)
13 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
10 Dec 2018	AA	Full accounts made up to 31 March 2018	(13 pages)
19 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(5 pages)
18 Sep 2017	MA	Memorandum and Articles of Association	(33 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Aug 2017	TM01	Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017	(2 pages)
31 Aug 2017	AP03	Appointment of Helen Louise Everitt as a secretary on 17 August 2017	(2 pages)