FORGED SOLUTIONS GROUP LIMITED: Filings

  • Overview

    Company NameFORGED SOLUTIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00158672
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORGED SOLUTIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Ahsan Ahmed I Choudhry as a director on May 11, 2026

    2 pagesAP01

    Appointment of Mr David Leonard Rattner as a director on May 11, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Alec Michael Schmidt as a director on Feb 27, 2026

    2 pagesAP01

    Appointment of Mr Robert Benjamin Hatcher as a director on Feb 27, 2026

    2 pagesAP01

    Appointment of Mr Clark Alexander Harman as a director on Feb 27, 2026

    2 pagesAP01

    Termination of appointment of Duncan Andrew Hinks as a director on Feb 27, 2026

    1 pagesTM01

    Termination of appointment of Peter Michael Manos as a director on Feb 27, 2026

    1 pagesTM01

    Termination of appointment of Henry Albers as a director on Feb 27, 2026

    1 pagesTM01

    Satisfaction of charge 001586720012 in full

    1 pagesMR04

    Registration of charge 001586720013, created on Feb 27, 2026

    41 pagesMR01

    Full accounts made up to Dec 31, 2024

    42 pagesAA

    Change of details for Aero Forgings Bidco Limited as a person with significant control on Aug 14, 2025

    2 pagesPSC05

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 001586720011 in full

    1 pagesMR04

    Registration of charge 001586720012, created on Dec 23, 2022

    65 pagesMR01

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    39 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0