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BLACKMEAD FORESTRY LIMITED

Company number 12567144

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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)
03 Mar 2022 SH19 Statement of capital on 3 March 2022
  • GBP 11,385,371
03 Mar 2022 SH20 Statement by Directors
03 Mar 2022 CAP-SS Solvency Statement dated 02/03/22
03 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2021
  • GBP 95,853,712
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 June 2021
  • GBP 76,100,100
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2021
  • GBP 80,853,712
12 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr robert oliver graham guest
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 79,103,712
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 89,350,100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 76,100,100
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 74,350,100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
20 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
11 May 2021 CH01 Director's details changed for Mr Robert Oliver Graham Guest on 30 April 2021
01 Mar 2021 AP01 Appointment of Mr Julian Elsworth as a director on 4 December 2020
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 68,350,100
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 60,350,100
24 Aug 2020 MR01 Registration of charge 125671440002, created on 3 August 2020
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 40,350,100
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 20,350,100
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 20,000,100
18 Jun 2020 MR01 Registration of charge 125671440001, created on 4 June 2020
27 May 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
21 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-21
  • GBP 100
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 19/07/2021 as it was factually inaccurate or is derived from something factually inaccurate.