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FOREST CARBON LIMITED

Company number 06041000

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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)
08 Nov 2024 CS01 Confirmation statement made on 20 September 2024 with updates
26 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
25 Jan 2024 PSC02 Notification of Forest Carbon Trustees Limited as Trustee of the Forest Carbon Employee Ownership Trust as a person with significant control on 5 December 2023
10 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 MA Memorandum and Articles of Association
09 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 PSC07 Cessation of Stephen David Prior as a person with significant control on 5 December 2023
09 Jan 2024 PSC07 Cessation of James Patrick Hepburne Scott as a person with significant control on 5 December 2023
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
08 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
27 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/08/2022
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2022 SH08 Change of share class name or designation
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 1,000
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
02 May 2022 TM01 Termination of appointment of James Patrick Hepburne Scott as a director on 1 February 2022
18 Feb 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with updates
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 350.00
17 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates