Advanced company searchLink opens in new window

NEW FORESTS COMPANY UGANDA UK LIMITED

Company number 05747834

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2025 PSC02 Notification of Tausi Forests Limited as a person with significant control on 2 January 2025
03 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 3 January 2025
18 Nov 2024 MA Memorandum and Articles of Association
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 143,752.11
04 Nov 2024 SH19 Statement of capital on 4 November 2024
  • GBP 143,752.09
04 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reduce share premium 25/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2024 CAP-SS Solvency Statement dated 25/10/24
04 Nov 2024 SH20 Statement by Directors
03 May 2024 MR04 Satisfaction of charge 057478340004 in full
03 May 2024 MR04 Satisfaction of charge 057478340002 in full
03 May 2024 MR04 Satisfaction of charge 057478340003 in full
03 May 2024 MR04 Satisfaction of charge 057478340005 in full
25 Mar 2024 TM02 Termination of appointment of Jacobus Gerhardus Kotzé as a secretary on 14 March 2024
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
13 Mar 2024 CH01 Director's details changed for Mr Darren Michael Lapp on 30 December 2023
20 Feb 2024 CH01 Director's details changed for Mr Darren Michael Lapp on 20 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Darren Michael Lapp on 30 December 2023
21 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
19 Apr 2023 RP04AP01 Second filing for the appointment of Mr Dharam Prakash Tauckoor as a director
03 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
14 Mar 2023 CH01 Director's details changed for Mr Darren Michael Lapp on 1 October 2022
07 Dec 2022 AA Total exemption full accounts made up to 30 June 2021
31 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off