Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE (GLOBAL) FUTURE FOREST COMPANY LTD

Company number 11111043

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Nov 2021 CH01 Director's details changed for Emily Jade Read on 7 May 2021
28 Sep 2021 CH01 Director's details changed for Chris Mairs on 15 April 2021
01 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 May 2021
  • GBP 1.872511
28 May 2021 SH01 Statement of capital following an allotment of shares on 2 May 2021
  • GBP 0.000003
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/2021 and again on the 10/02/2022
13 May 2021 AP01 Appointment of Chris Mairs as a director on 15 April 2021
13 May 2021 AP01 Appointment of Emily Jade Read as a director on 15 April 2021
11 May 2021 AP01 Appointment of Mr Paul Hay Forster as a director on 15 April 2021
06 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2021 MA Memorandum and Articles of Association
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 1.517966
16 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with updates
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 1.331354
  • ANNOTATION Clarification True nominal value of the Ordinary shares allotted is £0.0000001 each. This has been rounded due to system constraints. True total aggregate nominal value of Ordinary shares is £1.3313543. This has been rounded due to system constraints.
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-10
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2020 CS01 Confirmation statement made on 13 December 2019 with updates
20 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 October 2019
  • GBP 1.231331
14 Nov 2019 AD01 Registered office address changed from 3 Castle Terrace 3 Castle Terrace Bowes Barnard Castle Durham DL12 9LD United Kingdom to Unit 10 Nestfield Industrial Estate Darlington DL1 2NW on 14 November 2019
13 Sep 2019 AA Micro company accounts made up to 31 March 2019
08 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019