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MEMORIAL FOREST LIMITED

Company number 11778360

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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)
13 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
22 Feb 2023 AA Micro company accounts made up to 31 January 2023
28 Oct 2022 AD01 Registered office address changed from Goathlands Forest Road Ascot SL5 8QF United Kingdom to 61 Bridge Street Kington HR5 3DJ on 28 October 2022
13 Apr 2022 AA Micro company accounts made up to 31 January 2022
21 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
01 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
22 Jan 2021 SH02 Sub-division of shares on 8 January 2020
05 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 6 March 2020
05 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 20 January 2020
04 Jan 2021 AA Micro company accounts made up to 31 January 2020
04 Jan 2021 PSC07 Cessation of Sergey Kuznetsov as a person with significant control on 15 January 2020
04 Jan 2021 PSC07 Cessation of Alexander Jovy as a person with significant control on 15 January 2020
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 126.0283
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 126.0283
04 Jan 2021 PSC04 Change of details for Mr Alexander Jovy as a person with significant control on 28 January 2019
15 Aug 2020 CS01 06/03/20 Statement of Capital gbp 126.0283
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/01/21
04 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/01/21
31 Jan 2020 ALLOTCORR Correction of allotment details of form SH01 registered on 30/01/20. Shares allotted on 04/12/19. Barcode A8XCPSR6
30 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2019
  • GBP 108.108
28 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 08/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 208.108
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020.
18 Dec 2019 SH02 Sub-division of shares on 4 December 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 04/12/2019