MAELOR FOREST NURSERIES LIMITED

Company number 05263445

Date	Type	Description	View / Download
20 Feb 2018	AD02	Register inspection address has been changed from 5-7 Beatrice Street Oswestry SY11 1QE United Kingdom to 7 Lower Brook Street Oswestry Shropshire SY11 2HG	(1 page)
19 Feb 2018	AD03	Register(s) moved to registered inspection location 5-7 Beatrice Street Oswestry SY11 1QE	(1 page)
23 Jan 2018	AP01	Appointment of Duncan Richard Parsons as a director on 17 January 2018	(3 pages)
23 Jan 2018	AP01	Appointment of Imam Abdul Aziz Harun Rashid Sayyed as a director on 17 January 2018	(3 pages)
23 Jan 2018	AP01	Appointment of Mark O'neill as a director on 17 January 2018	(3 pages)
15 Jan 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 100.0	(4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on auth share cap 21/12/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Dec 2017	MR04	Satisfaction of charge 8 in full	(4 pages)
16 Dec 2017	MR04	Satisfaction of charge 052634450010 in full	(4 pages)
16 Dec 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
16 Dec 2017	MR04	Satisfaction of charge 052634450009 in full	(4 pages)
29 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 19/10/2017	(7 pages)
08 Nov 2017	CS01	19/10/17 Statement of Capital gbp 80 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 29/11/2017.	(5 pages)
08 Nov 2017	PSC02	Notification of Maelor Forest Nurseries Holdings Limited as a person with significant control on 1 October 2017	(2 pages)
25 Oct 2017	SH02	Sub-division of shares on 16 October 2017	(4 pages)
20 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
07 Apr 2017	MR01	Registration of charge 052634450011, created on 5 April 2017	(37 pages)
03 Nov 2016	AD02	Register inspection address has been changed from C/O Turner Peachey Chartered Accountants Salop House Salop Road Oswestry Shropshire SY11 2NR England to 5-7 Beatrice Street Oswestry SY11 1QE	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
19 Jan 2016	AA	Accounts for a small company made up to 30 September 2015	(8 pages)
11 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 80	(5 pages)
11 Jan 2015	AA	Accounts for a small company made up to 30 September 2014	(9 pages)
20 Dec 2014	MR01	Registration of charge 052634450010, created on 18 December 2014	(40 pages)
05 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 80	(5 pages)