Formation Group Plc was founded on 22 January 2001 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as O'carroll, Richard Noel, Bennett, Andrew, Kennedy, Patrick, O Keeffe, Batt, O'dea, William, Walsh, David, Khan, Desmond, Gulati, Sunil, Kennedy, Michael, Lerby, Soren, Olsen, Jesper. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Andrew | 30 January 2020 | - | 1 |
| KENNEDY, Patrick | 19 May 2008 | - | 1 |
| O KEEFFE, Batt | 07 May 2015 | - | 1 |
| O'DEA, William | 30 May 2014 | - | 1 |
| WALSH, David | 07 May 2015 | - | 1 |
| GULATI, Sunil | 04 May 2001 | 01 May 2003 | 1 |
| KENNEDY, Michael | 19 January 2005 | 27 February 2018 | 1 |
| LERBY, Soren | 04 May 2001 | 22 August 2003 | 1 |
| OLSEN, Jesper | 23 April 2001 | 18 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'CARROLL, Richard Noel | 01 November 2017 | - | 1 |
| KHAN, Desmond | 25 January 2010 | 01 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 March 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| CS01 - N/A | 05 February 2020 | |
| RESOLUTIONS - N/A | 16 January 2020 | |
| RP04AR01 - N/A | 06 January 2020 | |
| RP04AR01 - N/A | 06 January 2020 | |
| RESOLUTIONS - N/A | 16 December 2019 | |
| SH01 - Return of Allotment of shares | 09 December 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 November 2019 | |
| RP04CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| CS01 - N/A | 30 January 2019 | |
| TM01 - Termination of appointment of director | 23 November 2018 | |
| PSC01 - N/A | 11 October 2018 | |
| PSC01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AP03 - Appointment of secretary | 14 November 2017 | |
| TM02 - Termination of appointment of secretary | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| CH01 - Change of particulars for director | 06 November 2017 | |
| PSC09 - N/A | 16 August 2017 | |
| RESOLUTIONS - N/A | 03 April 2017 | |
| RESOLUTIONS - N/A | 09 March 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 23 January 2017 | |
| RESOLUTIONS - N/A | 22 March 2016 | |
| AA - Annual Accounts | 13 February 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AP01 - Appointment of director | 14 January 2015 | |
| MISC - Miscellaneous document | 07 May 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| MR01 - N/A | 11 June 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AUD - Auditor's letter of resignation | 15 May 2012 | |
| RESOLUTIONS - N/A | 04 April 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AP01 - Appointment of director | 21 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
| RESOLUTIONS - N/A | 09 March 2010 | |
| TM02 - Termination of appointment of secretary | 18 February 2010 | |
| AP03 - Appointment of secretary | 02 February 2010 | |
| AP01 - Appointment of director | 02 February 2010 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| AD01 - Change of registered office address | 16 November 2009 | |
| RESOLUTIONS - N/A | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 14 September 2009 | |
| 395 - Particulars of a mortgage or charge | 29 August 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| RESOLUTIONS - N/A | 09 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363s - Annual Return | 26 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2007 | |
| 287 - Change in situation or address of Registered Office | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| 123 - Notice of increase in nominal capital | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363s - Annual Return | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| 123 - Notice of increase in nominal capital | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| RESOLUTIONS - N/A | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| CERTNM - Change of name certificate | 21 July 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| SA - Shares agreement | 24 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| RESOLUTIONS - N/A | 18 December 2003 | |
| RESOLUTIONS - N/A | 18 December 2003 | |
| RESOLUTIONS - N/A | 18 December 2003 | |
| RESOLUTIONS - N/A | 18 December 2003 | |
| 123 - Notice of increase in nominal capital | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| RESOLUTIONS - N/A | 21 August 2003 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 21 August 2003 | |
| OC138 - Order of Court | 21 August 2003 | |
| RESOLUTIONS - N/A | 30 July 2003 | |
| RESOLUTIONS - N/A | 30 July 2003 | |
| RESOLUTIONS - N/A | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| AUD - Auditor's letter of resignation | 18 August 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| AA - Annual Accounts | 12 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
| 353 - Register of members | 24 September 2001 | |
| 225 - Change of Accounting Reference Date | 30 July 2001 | |
| 287 - Change in situation or address of Registered Office | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 395 - Particulars of a mortgage or charge | 24 July 2001 | |
| PROSP - Prospectus | 15 May 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 April 2001 | |
| 123 - Notice of increase in nominal capital | 30 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| CERT5 - Re-registration of a company from private to public | 26 April 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 26 April 2001 | |
| AUDS - Auditor's statement | 26 April 2001 | |
| AUDR - Auditor's report | 26 April 2001 | |
| BS - Balance sheet | 26 April 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 26 April 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 26 April 2001 | |
| CERTNM - Change of name certificate | 16 March 2001 | |
| NEWINC - New incorporation documents | 22 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2013 | Outstanding |
N/A |
| Charge on account | 25 August 2009 | Fully Satisfied |
N/A |
| Debenture | 13 March 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 16 December 2003 | Fully Satisfied |
N/A |
| Debenture | 16 December 2003 | Fully Satisfied |
N/A |
| Secured counter indemnity | 17 July 2001 | Fully Satisfied |
N/A |
