WESTERN FORESTRY AND ENERGY LIMITED

Company number 08652448

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2019	DS01	Application to strike the company off the register	(1 page)
01 Nov 2019	SH19	Statement of capital on 1 November 2019 GBP 0.4	(5 pages)
01 Nov 2019	CAP-SS	Solvency Statement dated 15/10/19	(1 page)
01 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Aug 2019	PSC07	Cessation of Uk Green Sustainable Waste and Energy Investment L.P. as a person with significant control on 19 August 2019	(1 page)
21 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(4 pages)
15 Aug 2019	AA01	Previous accounting period extended from 28 March 2019 to 30 April 2019	(1 page)
29 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 1,000.8	(4 pages)
21 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification and approval of acquisition of shares and sale of share capital/amendment of 130an note instrument and 110an note instrument/company business 24/04/2019	(5 pages)
08 May 2019	CH02	Director's details changed for Greensphere Capital Llp on 1 May 2019	(1 page)
08 May 2019	PSC04	Change of details for Ms Divya Seshamani as a person with significant control on 1 May 2019	(2 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
05 Sep 2018	TM01	Termination of appointment of Neil Bailey as a director on 21 August 2018	(1 page)
30 Aug 2018	AP01	Appointment of Mr Neil Bailey as a director on 21 August 2018	(2 pages)
28 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
28 Jun 2018	CERTNM	Company name changed greensphere biomass 1 LIMITED\certificate issued on 28/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26	(3 pages)
23 Mar 2018	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 29 March 2017 to 28 March 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
29 Aug 2017	PSC02	Notification of Shuban 9 Limited as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2017	PSC02	Notification of Uk Green Sustainable Waste and Energy Investment L.P. as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2017	PSC01	Notification of Divya Seshamani as a person with significant control on 6 April 2016	(2 pages)