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OLD PALE FORESTRY

Company number 08041789

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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)
26 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
03 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
04 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
21 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-register company 16/06/2021
21 Jul 2021 CERT3 Certificate of re-registration from Limited to Unlimited
21 Jul 2021 RR05 Re-registration from a private limited company to a private unlimited company
21 Jul 2021 MAR Re-registration of Memorandum and Articles
21 Jul 2021 FOA-RR Re-registration assent
04 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
13 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
19 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
28 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 May 2019
  • GBP 12,000
05 Jun 2019 PSC08 Notification of a person with significant control statement
05 Jun 2019 PSC07 Cessation of Jonathan Peter Batson as a person with significant control on 7 May 2019
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 15,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2019
31 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 07/05/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
08 May 2019 AP01 Appointment of Mrs Karen Jane Batson as a director on 26 March 2019
08 May 2018 AA Accounts for a dormant company made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
10 May 2017 AA Accounts for a dormant company made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
13 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
12 May 2016 AA Accounts for a dormant company made up to 30 April 2016