FORBES CP LIMITED: Filings

  • Overview

    Company NameFORBES CP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183591
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FORBES CP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Jun 30, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Change of details for Mr John Christopher Aubin Duriez as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on Oct 01, 2024

    2 pagesPSC04

    Notification of Mark Dickson as a person with significant control on Oct 01, 2024

    2 pagesPSC01

    Notification of John Christopher Aubin Duriez as a person with significant control on Oct 01, 2024

    2 pagesPSC01

    Confirmation statement made on Jun 30, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    5 pagesCS01

    Termination of appointment of Michael John Duriez as a secretary on May 16, 2022

    1 pagesTM02

    Appointment of Mrs Caroline Margaret Duriez as a director on Jan 20, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Caroline Margaret Duriez as a person with significant control on Oct 01, 2021

    2 pagesPSC01

    Termination of appointment of John Christopher Aubin Duriez as a secretary on Sep 18, 2021

    1 pagesTM02

    Cancellation of shares. Statement of capital on Sep 15, 2021

    • Capital: GBP 0.30
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 17, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cessation of John Christopher Aubin Duriez as a person with significant control on Aug 03, 2021

    1 pagesPSC07

    Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on Jun 30, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 30, 2021 with updates

    5 pagesCS01

    Director's details changed for Peter Charles Anthony Beale Duriez on Jun 30, 2021

    2 pagesCH01

    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