SOUTHAMPTON FORWARD: Filings

  • Overview

    Company NameSOUTHAMPTON FORWARD
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07344461
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOUTHAMPTON FORWARD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Donald Winning as a director on May 20, 2026

    1 pagesTM01

    Termination of appointment of Susan Mary Woodford-Hollick as a director on May 21, 2026

    1 pagesTM01

    Termination of appointment of Michael David Ockwell as a director on May 10, 2026

    1 pagesTM01

    Appointment of Lady Susan Mary Woodford-Hollick as a director on Mar 03, 2026

    2 pagesAP01

    Termination of appointment of Susan Mary Woodford-Hollick as a director on Mar 03, 2026

    1 pagesTM01

    Appointment of Mr Alexander Donald Winning as a director on Oct 23, 2025

    2 pagesAP01

    Appointment of Professor Catherine Jane Barnes as a director on Oct 23, 2025

    2 pagesAP01

    Director's details changed for Mrs Laura Kathryn Read on Nov 27, 2025

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2025

    45 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Brent Lewis Meheux as a director on Jul 10, 2025

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Charity changed name 24/03/2025
    RES13

    Certificate of change of name

    Company name changed southampton forward LIMITED\certificate issued on 13/05/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2025

    Name change exemption from using 'limited' or 'cyfyngedig'

    NE01

    Certificate of change of name

    Company name changed southampton 2025 trust\certificate issued on 16/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2025

    RES15

    Full accounts made up to Mar 31, 2024

    36 pagesAA

    Appointment of Mrs Susan Jane Littlemore as a director on Oct 24, 2024

    2 pagesAP01

    Termination of appointment of Julie Lorraine Hall as a director on Sep 02, 2024

    1 pagesTM01

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Lorna Eileen Lydia Fielker as a director on Feb 21, 2024

    2 pagesAP01

    Termination of appointment of Shaun Peter Williams as a director on Jun 19, 2024

    1 pagesTM01

    Termination of appointment of Satvir Kaur as a director on Aug 04, 2024

    1 pagesTM01

    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