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FORM3 GROUP LIMITED
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FORM3 GROUP LIMITED: Filings

    • Overview

    Company NameFORM3 GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13762564
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORM3 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    		56 pagesAA

    legacy

    		13 pagesRP01SH01

    Statement of capital following an allotment of shares on Jul 10, 2026

    • Capital: GBP 165,906.22
    		13 pagesSH01
    Annotations
    DateAnnotation
    Aug 10, 2026Replaced A replacement SH01 was registered 10/08/2026 as the original contained an error

    Appointment of Mr Stuart Malcolm Chapman as a director on Jan 15, 2026

    		2 pagesAP01

    Termination of appointment of Vinoth Jayakumar as a director on Jan 15, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2025 with updates

    		25 pagesCS01

    Statement of capital following an allotment of shares on Nov 15, 2025

    • Capital: GBP 60,364.82
    		5 pagesSH01

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

    		58 pagesAA

    Statement of capital following an allotment of shares on Sep 11, 2025

    • Capital: GBP 60,363.28
    		6 pagesSH01

    Satisfaction of charge 137625640001 in full

    		1 pagesMR04

    Registration of charge 137625640002, created on Sep 30, 2025

    		55 pagesMR01

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 58,681.67
    		5 pagesSH01

    Registered office address changed from , 16 Great Queen Street, London, WC2B 5AH, United Kingdom to Third Floor 1 New Fetter Lane London EC4A 1AN on Jun 03, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 58,084.39
    		5 pagesSH01

    Confirmation statement made on Nov 23, 2024 with updates

    		19 pagesCS01

    Statement of capital following an allotment of shares on Sep 26, 2024

    • Capital: GBP 58,024.89
    		5 pagesSH01

    Statement of capital following an allotment of shares on May 03, 2024

    • Capital: GBP 57,897.41
    		5 pagesSH01

    Statement of capital following an allotment of shares on Apr 28, 2024

    • Capital: GBP 57,682.66
    		5 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    		53 pagesAA

    Memorandum and Articles of Association

    		63 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 55,733.18
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jan 28, 2024

    • Capital: GBP 55,703.12
    		5 pagesSH01

    Appointment of Mr Anil Arora as a director on Jan 01, 2024

    		2 pagesAP01
    23Next

    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