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FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED

Company number 13594181

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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)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
16 Sep 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
16 Sep 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC02	Notification of Arizona Bidco Limited as a person with significant control on 30 July 2024	View PDF Notification of Arizona Bidco Limited as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC07	Cessation of Blackmead Infrastructure Limited as a person with significant control on 30 July 2024	View PDF Cessation of Blackmead Infrastructure Limited as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 14 pages (14 pages)
31 Jul 2024	TM01	Termination of appointment of Richard Gavin Davidson as a director on 30 July 2024	View PDF Termination of appointment of Richard Gavin Davidson as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Sarika Bijendra Patel as a director on 30 July 2024	View PDF Termination of appointment of Sarika Bijendra Patel as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Christopher David Sutton as a director on 30 July 2024	View PDF Termination of appointment of Christopher David Sutton as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Josephine Rachel Bush as a director on 30 July 2024	View PDF Termination of appointment of Josephine Rachel Bush as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Mr Gary Fraser as a director on 30 July 2024	View PDF Appointment of Mr Gary Fraser as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 30 July 2024	View PDF Appointment of Pinecroft Corporate Services Limited as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Director authority to take all actions necessary and appropriate for implementing the scheme 16/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director authority to take all actions necessary and appropriate for implementing the scheme 16/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: market purchases 23/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: market purchases 23/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 117 pages (117 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	SH19	Statement of capital on 10 March 2023 GBP 1,720,560.75	View PDF Statement of capital on 10 March 2023 GBP 1,720,560.75 - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
10 Mar 2023	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
01 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 119 pages (119 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)

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FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED

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