Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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05 Jun 2024 |
SH19 |
Statement of capital on 5 June 2024
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05 Jun 2024 |
SH20 |
Statement by Directors
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05 Jun 2024 |
CAP-SS |
Solvency Statement dated 28/05/24
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2024 |
AP01 |
Appointment of Anish Jain as a director on 25 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Charles Frederic Gilbert Trouve as a director on 25 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Alexandre Valentin Avranches as a director on 3 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Abdoul Aziz Ba as a director on 24 January 2024
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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23 Jun 2023 |
PSC04 |
Change of details for Gagan Gupta as a person with significant control on 20 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Guarav Gupta as a person with significant control on 20 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Gagan Gupta as a person with significant control on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Gagan Gupta on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Dr Abdoul Aziz Ba on 16 June 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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29 May 2023 |
TM01 |
Termination of appointment of Shegun Adjadi Bakari as a director on 8 May 2023
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10 May 2023 |
AP01 |
Appointment of Rahul Anil Kulkarni as a director on 10 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Dr Abdoul Aziz Ba as a director on 10 April 2023
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12 Apr 2023 |
CERTNM |
Company name changed digital forest uk (spv) LIMITED\certificate issued on 12/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-11
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