MEMORIAL FOREST LIMITED filing history - Find and update company information - GOV.UK

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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)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 04/12/2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	PSC01	Notification of Sergey Kuznetsov as a person with significant control on 28 January 2019	View PDF Notification of Sergey Kuznetsov as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	PSC01	Notification of Alexey Artyukhov as a person with significant control on 28 January 2019	View PDF Notification of Alexey Artyukhov as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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