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NEW FORESTS COMPANY HOLDINGS LIMITED

Company number 05373215

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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)
10 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 82 pages (82 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 USD 6,500,000 GBP 94,033.43	View PDF Statement of capital following an allotment of shares on 11 November 2013 USD 6,500,000 GBP 94,033.43 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	MR01	Registration of charge 053732150002	View PDF Registration of charge 053732150002 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 83 pages (83 pages)
21 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AP01	Appointment of Mr. Christian Wang Yuen as a director	View PDF Appointment of Mr. Christian Wang Yuen as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP01	Appointment of Mr. Ramesh Awatarsing as a director	View PDF Appointment of Mr. Ramesh Awatarsing as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP01	Appointment of Mr. Oreoluwa Adetunji Adeyemi as a director	View PDF Appointment of Mr. Oreoluwa Adetunji Adeyemi as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Sajjad Sabur as a director	View PDF Termination of appointment of Sajjad Sabur as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 66 pages (66 pages)
13 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 94,033.43	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 94,033.43 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AP01	Appointment of Mr. Terence Michael Davidson as a director	View PDF Appointment of Mr. Terence Michael Davidson as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 93,610.76	View PDF Statement of capital following an allotment of shares on 22 January 2013 GBP 93,610.76 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AP01	Appointment of Mr. Patrick Edward Ochieng' Obath as a director	View PDF Appointment of Mr. Patrick Edward Ochieng' Obath as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 89,462.83	View PDF Statement of capital following an allotment of shares on 5 October 2012 GBP 89,462.83 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 89,462.83	View PDF Statement of capital following an allotment of shares on 25 July 2012 GBP 89,462.83 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 87,319.98	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 87,319.98 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 30/03/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Inc nom cap 30/03/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 72 pages (72 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 86,319.98	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 86,319.98 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 86,319.98	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 86,319.98 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 86,319.98	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 86,319.98 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 61 pages (61 pages)

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