FOREVER TOPCO LIMITED

13863675
BOUNDARY HOUSE, 91-93 CHARTERHOUSE ST, CHARTERHOUSE STREET LONDON ENGLAND EC1M 6HR

Documents

Documents
Date Category Description Pages
04 Nov 2024 capital Return of purchase of own shares 4 Buy now
24 Oct 2024 capital Notice of cancellation of shares 8 Buy now
18 Oct 2024 accounts Annual Accounts 41 Buy now
15 Oct 2024 capital Return of Allotment of shares 4 Buy now
14 Oct 2024 officers Change of particulars for director (Mr Jose Jesus Rodriguez Cesenas) 2 Buy now
24 Sep 2024 officers Appointment of director (Mr Oliver Estanislao George Boughton) 2 Buy now
11 Apr 2024 resolution Resolution 1 Buy now
08 Apr 2024 capital Return of Allotment of shares 4 Buy now
04 Apr 2024 capital Return of Allotment of shares 4 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Mar 2024 incorporation Memorandum Articles 74 Buy now
25 Mar 2024 resolution Resolution 1 Buy now
13 Mar 2024 resolution Resolution 1 Buy now
12 Mar 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2023 incorporation Memorandum Articles 74 Buy now
29 Dec 2023 resolution Resolution 1 Buy now
28 Dec 2023 capital Second Filing Capital Allotment Shares 6 Buy now
21 Nov 2023 accounts Annual Accounts 43 Buy now
27 Oct 2023 capital Return of Allotment of shares 6 Buy now
14 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
14 Sep 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Sep 2023 capital Return of purchase of own shares 4 Buy now
16 Aug 2023 capital Second Filing Capital Allotment Shares 6 Buy now
16 Aug 2023 capital Second Filing Capital Allotment Shares 6 Buy now
28 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Apr 2023 capital Return of Allotment of shares 5 Buy now
11 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
10 Jan 2023 incorporation Memorandum Articles 73 Buy now
10 Jan 2023 resolution Resolution 1 Buy now
04 Jan 2023 officers Appointment of director (Mr Kajen Mohanadas) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Nicholas George Manning) 1 Buy now
29 Dec 2022 capital Return of Allotment of shares 5 Buy now
29 Dec 2022 officers Appointment of director (Ms Katherine Olga Marshall) 2 Buy now
10 Oct 2022 capital Second Filing Capital Allotment Shares 6 Buy now
04 Oct 2022 capital Return of Allotment of shares 6 Buy now
13 Sep 2022 officers Appointment of director (Mr Robin Richard Shenfield) 2 Buy now
13 Sep 2022 resolution Resolution 3 Buy now
12 Sep 2022 officers Appointment of director (Mr Iain Fraser Ferguson) 2 Buy now
08 Sep 2022 capital Return of Allotment of shares 6 Buy now
04 Jul 2022 officers Appointment of director (Mr Nicholas George Manning) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Kajen Mohanadas) 1 Buy now
06 Apr 2022 officers Appointment of director (James Robert Callahan) 2 Buy now
17 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2022 capital Return of Allotment of shares 5 Buy now
15 Feb 2022 incorporation Memorandum Articles 73 Buy now
15 Feb 2022 resolution Resolution 3 Buy now
15 Feb 2022 resolution Resolution 2 Buy now
15 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2022 officers Appointment of director (Andrew Glyn Jones) 2 Buy now
02 Feb 2022 mortgage Registration of a charge 63 Buy now
21 Jan 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jan 2022 incorporation Incorporation Company 38 Buy now