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THE (GLOBAL) FUTURE FOREST COMPANY LTD

Company number 11111043

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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)
10 Feb 2025	TM01	Termination of appointment of David Jonathan Elliott as a director on 10 February 2025	View PDF Termination of appointment of David Jonathan Elliott as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 12 pages (12 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
10 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 16 pages (16 pages)
05 Sep 2023	TM01	Termination of appointment of Christopher John Mairs as a director on 31 July 2023	View PDF Termination of appointment of Christopher John Mairs as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 21,553,985	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 21,553,985 - link opens in a new window - 6 pages (6 pages)
18 May 2023	TM01	Termination of appointment of Jade Rein as a director on 17 May 2023	View PDF Termination of appointment of Jade Rein as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AD01	Registered office address changed from Unit 10 Nestfield Industrial Estate Darlington DL1 2NW England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 20 April 2023	View PDF Registered office address changed from Unit 10 Nestfield Industrial Estate Darlington DL1 2NW England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 20 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr David Jonathan Elliott as a director on 9 March 2023	View PDF Appointment of Mr David Jonathan Elliott as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 16 pages (16 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 3.594855	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 3.594855 - link opens in a new window - 12 pages (12 pages)
12 Sep 2022	CH01	Director's details changed for Mr Mark William Evans on 30 October 2021	View PDF Director's details changed for Mr Mark William Evans on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	SH19	Statement of capital on 8 September 2022 GBP 21,553,985	View PDF Statement of capital on 8 September 2022 GBP 21,553,985 - link opens in a new window - 12 pages (12 pages)
08 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CAP-SS	Solvency Statement dated 06/09/22	View PDF Solvency Statement dated 06/09/22 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 06/09/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 06/09/2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Mark William Evans as a director on 30 October 2021	View PDF Appointment of Mr Mark William Evans as a director on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 1.875128	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 1.875128 - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2021 GBP 1.872461	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2021 GBP 1.872461 - link opens in a new window - 10 pages (10 pages)

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THE (GLOBAL) FUTURE FOREST COMPANY LTD

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