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NEW FOREST CAPITAL LTD

Company number 15319952

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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)
16 Sep 2024	CH01	Director's details changed for Mr William Rohleder on 16 September 2024	View PDF Director's details changed for Mr William Rohleder on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH03	Secretary's details changed for Mr William Rohleder on 16 September 2024	View PDF Secretary's details changed for Mr William Rohleder on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC04	Change of details for Mr William Rohleder as a person with significant control on 16 September 2024	View PDF Change of details for Mr William Rohleder as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	AD01	Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on 23 June 2024	View PDF Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on 23 June 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Exchange/transfer of shares 12/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Exchange/transfer of shares 12/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 1.34	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 1.34 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
30 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-30 GBP 1	View PDF Incorporation Statement of capital on 2023-11-30 GBP 1 - link opens in a new window - 32 pages (32 pages)

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