NEW FORESTS COMPANY UGANDA UK LIMITED

Company number 05747834

Date	Type	Description	View / Download
06 May 2022	PSC08	Notification of a person with significant control statement	(3 pages)
06 May 2022	PSC07	Cessation of Jonathan Robert Aisbitt as a person with significant control on 8 September 2020	(3 pages)
27 Apr 2022	RP04PSC07	Second filing for the cessation of New Forests Company Holdings 1 Limited as a person with significant control	(4 pages)
27 Apr 2022	RP04PSC07	Second filing for the cessation of Julian Michael Morris Ozanne as a person with significant control	(4 pages)
27 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 17 March 2017	(5 pages)
06 Apr 2022	CH01	Director's details changed for Mr Darren Michael Lapp on 15 September 2021	(2 pages)
06 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
06 Apr 2022	AD01	Registered office address changed from , Orrick, Herrington & Sutcliffe 107 Cheapside, London, EC2V 6DN, England to 9th Floor 107 Cheapside London EC2V 6DN on 6 April 2022	(1 page)
06 Apr 2022	AP04	Appointment of Ohs Secretaries Limited as a secretary on 6 April 2022	(2 pages)
05 Sep 2021	AA	Full accounts made up to 30 June 2020	(35 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(4 pages)
12 Jan 2021	PSC07	Cessation of Julian Michael Morris Ozanne as a person with significant control on 8 September 2020 ANNOTATION Clarification a second filed PSC07 was registered on 27.04.2022.	(2 pages)
12 Jan 2021	PSC01	Notification of Jonathan Robert Aisbitt as a person with significant control on 8 September 2020	(2 pages)
15 Dec 2020	AA	Full accounts made up to 30 June 2019	(37 pages)
23 Nov 2020	TM01	Termination of appointment of Barnabas Taremwa as a director on 23 November 2020	(1 page)
09 Oct 2020	TM01	Termination of appointment of Julian Michael Morris Ozanne as a director on 8 September 2020	(1 page)
28 Aug 2020	AP03	Appointment of Mr Jacobus Gerhardus Kotzé as a secretary on 18 August 2020	(2 pages)
28 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(4 pages)
18 Aug 2020	TM02	Termination of appointment of Brian David Phillips as a secretary on 15 August 2020	(1 page)
20 May 2020	AP01	Appointment of Mr Darren Michael Lapp as a director on 1 January 2020	(2 pages)
19 May 2020	AP01	Appointment of Mr Barnabas Taremwa as a director on 1 January 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Patrick Sixsmith as a director on 29 November 2019	(1 page)
18 Feb 2020	AD01	Registered office address changed from , C/O Cooley Services Limited, Dashwood 69 Old Broad Street, London, EC2M 1QS to 9th Floor 107 Cheapside London EC2V 6DN on 18 February 2020	(1 page)
15 Aug 2019	AP01	Appointment of Mr Jonathan Robert Aisbitt as a director on 17 June 2019	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(5 pages)

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