Having been setup in 2014, The Forge Entertainment Ltd have registered office in Fordingbridge, Hampshire, it's status at Companies House is "Active". The companies directors are Pybus, Mark William, Ormond, George Alasdair, Pybus, Mark William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ORMOND, George Alasdair | 03 February 2016 | - | 1 |
PYBUS, Mark William | 03 February 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PYBUS, Mark William | 10 February 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 29 April 2019 | |
PSC04 - N/A | 29 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
MA - Memorandum and Articles | 20 December 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 08 January 2018 | |
MR01 - N/A | 10 July 2017 | |
CS01 - N/A | 11 May 2017 | |
MR01 - N/A | 17 March 2017 | |
MR01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AP01 - Appointment of director | 05 February 2016 | |
AP01 - Appointment of director | 05 February 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 30 July 2015 | |
RESOLUTIONS - N/A | 11 June 2015 | |
SH01 - Return of Allotment of shares | 09 June 2015 | |
SH01 - Return of Allotment of shares | 09 June 2015 | |
SH01 - Return of Allotment of shares | 02 June 2015 | |
AP03 - Appointment of secretary | 24 February 2015 | |
AD01 - Change of registered office address | 24 February 2015 | |
TM02 - Termination of appointment of secretary | 24 February 2015 | |
NEWINC - New incorporation documents | 31 March 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 June 2017 | Outstanding |
N/A |
A registered charge | 27 February 2017 | Outstanding |
N/A |
A registered charge | 03 February 2017 | Outstanding |
N/A |