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FORESTRY FINANCE LTD

Company number 13597923

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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)
09 Sep 2024 PSC07 Cessation of Jonathan Waxman as a person with significant control on 12 August 2024
04 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with updates
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 August 2024
  • GBP 4.18
19 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 4
21 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 July 2023
  • GBP 3.33
27 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with updates
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 3.33
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2024.
22 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2023 MA Memorandum and Articles of Association
30 May 2023 SH02 Sub-division of shares on 4 May 2023
22 May 2023 AA Total exemption full accounts made up to 30 September 2022
17 Nov 2022 AP01 Appointment of Mr David John Connell as a director on 17 November 2022
17 Nov 2022 AP01 Appointment of Mr Jonathan Waxman as a director on 17 November 2022
07 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
01 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-01
  • GBP 3