FORBES CP LIMITED filing history - Find and update company information

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FORBES CP LIMITED

Company number SC183591

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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)
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 - 9 pages (9 pages) Download iXBRL
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 - 9 pages (9 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)
14 Jul 2022	TM02	Termination of appointment of Michael John Duriez as a secretary on 16 May 2022	View PDF Termination of appointment of Michael John Duriez as a secretary on 16 May 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Mrs Caroline Margaret Duriez as a director on 20 January 2022	View PDF Appointment of Mrs Caroline Margaret Duriez as a director on 20 January 2022 - link opens in a new window - 2 pages (2 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 - 12 pages (12 pages) Download iXBRL
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Oct 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)
04 Oct 2021	PSC01	Notification of Caroline Margaret Duriez as a person with significant control on 1 October 2021	View PDF Notification of Caroline Margaret Duriez as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM02	Termination of appointment of John Christopher Aubin Duriez as a secretary on 18 September 2021	View PDF Termination of appointment of John Christopher Aubin Duriez as a secretary on 18 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	SH06	Cancellation of shares. Statement of capital on 15 September 2021 GBP 0.30	View PDF Cancellation of shares. Statement of capital on 15 September 2021 GBP 0.30 - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	PSC07	Cessation of John Christopher Aubin Duriez as a person with significant control on 3 August 2021	View PDF Cessation of John Christopher Aubin Duriez as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC04	Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on 30 June 2021	View PDF Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 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 - 5 pages (5 pages)
20 Jul 2021	CH01	Director's details changed for Peter Charles Anthony Beale Duriez on 30 June 2021	View PDF Director's details changed for Peter Charles Anthony Beale Duriez on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC04	Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on 30 June 2021	View PDF Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CH01	Director's details changed for Peter Charles Anthony Duriez on 30 June 2021	View PDF Director's details changed for Peter Charles Anthony Duriez on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	SH06	Cancellation of shares. Statement of capital on 26 March 2021 GBP 0.50	View PDF Cancellation of shares. Statement of capital on 26 March 2021 GBP 0.50 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	PSC01	Notification of John Christopher Aubin Duriez as a person with significant control on 3 March 2021	View PDF Notification of John Christopher Aubin Duriez as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	PSC01	Notification of Peter Charles Anthony Duriez as a person with significant control on 3 March 2021	View PDF Notification of Peter Charles Anthony Duriez as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	PSC07	Cessation of Anne Therese Elizabeth Monro Duriez as a person with significant control on 3 March 2021	View PDF Cessation of Anne Therese Elizabeth Monro Duriez as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
27 Mar 2021	TM01	Termination of appointment of Anne Therese Elizabeth Monro Duriez as a director on 8 March 2021	View PDF Termination of appointment of Anne Therese Elizabeth Monro Duriez as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)

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