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NATIONAL TIMBER GROUP MIDCO LIMITED

Company number 10887323

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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)
17 Jan 2025 MR01 Registration of charge 108873230013, created on 13 January 2025
15 Jan 2025 MA Memorandum and Articles of Association
15 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Waiver of directors conflicts 13/01/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2025 SH02 Sub-division of shares on 13 January 2025
15 Jan 2025 SH08 Change of share class name or designation
14 Jan 2025 MR01 Registration of charge 108873230011, created on 13 January 2025
14 Jan 2025 MR01 Registration of charge 108873230012, created on 13 January 2025
13 Jan 2025 PSC07 Cessation of National Timber Group Topco Limited as a person with significant control on 13 January 2025
13 Jan 2025 TM01 Termination of appointment of Andrew David Steel as a director on 13 January 2025
13 Jan 2025 SH01 Statement of capital following an allotment of shares on 13 January 2025
  • GBP 95,674,922.88
24 Dec 2024 MR01 Registration of charge 108873230010, created on 12 December 2024
17 Dec 2024 MR01 Registration of charge 108873230009, created on 12 December 2024
07 Nov 2024 MR01 Registration of charge 108873230007, created on 6 November 2024
07 Nov 2024 MR01 Registration of charge 108873230008, created on 6 November 2024
06 Sep 2024 AP01 Appointment of Ms Maria Mikhailova as a director on 30 June 2024
06 Sep 2024 TM01 Termination of appointment of Scott Cairns as a director on 30 June 2024
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
04 Jun 2024 TM01 Termination of appointment of James Joseph Michael Faulds as a director on 31 May 2024
15 Feb 2024 TM01 Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024
15 Feb 2024 AP01 Appointment of Mr Scott Cairns as a director on 1 February 2024
13 Nov 2023 TM01 Termination of appointment of Maria Mikhailova as a director on 6 November 2023
13 Nov 2023 TM01 Termination of appointment of Alex Bayliss as a director on 6 November 2023
13 Nov 2023 TM01 Termination of appointment of Joshua Mark Chilton as a director on 6 November 2023
13 Nov 2023 TM01 Termination of appointment of Jean-Christophe Ronald Louis Declerck as a director on 6 November 2023
13 Nov 2023 AP01 Appointment of Mr Alex Bayliss as a director on 6 November 2023