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CLEAN FORESTRY LIMITED

Company number 13133129

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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)
01 Feb 2022	PSC07	Cessation of Kinde & Co Limited as a person with significant control on 31 January 2022	View PDF Cessation of Kinde & Co Limited as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 5,958,333	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 5,958,333 - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AD01	Registered office address changed from No 114 Lansdowne House 57 Berkeley Square London W1J 6ER England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 1 July 2021	View PDF Registered office address changed from No 114 Lansdowne House 57 Berkeley Square London W1J 6ER England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 1 July 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03 - link opens in a new window - 3 pages (3 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 37,375	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 37,375 - link opens in a new window - 3 pages (3 pages)
17 May 2021	AD01	Registered office address changed from 104 Prince of Wales Road London NW5 3NE England to No 114 Lansdowne House 57 Berkeley Square London W1J 6ER on 17 May 2021	View PDF Registered office address changed from 104 Prince of Wales Road London NW5 3NE England to No 114 Lansdowne House 57 Berkeley Square London W1J 6ER on 17 May 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 24,975	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 24,975 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 22,275	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 22,275 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 22,275	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 22,275 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP03	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a secretary on 26 March 2021	View PDF Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a secretary on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	PSC01	Notification of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 17 February 2021	View PDF Notification of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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