MIRO FORESTRY DEVELOPMENTS LIMITED filing history - Find and update company information

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MIRO FORESTRY DEVELOPMENTS LIMITED

Company number 09361425

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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)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 USD 16,255,160	View PDF Statement of capital following an allotment of shares on 22 February 2024 USD 16,255,160 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 11 pages (11 pages)
07 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2023 USD 15,348,131.00	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2023 USD 15,348,131.00 - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 USD 14,441,102	View PDF Statement of capital following an allotment of shares on 15 August 2023 USD 14,441,102 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 USD 15,344,322 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023	View PDF Statement of capital following an allotment of shares on 17 November 2023 USD 15,344,322 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023 - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 USD 14,437,293	View PDF Statement of capital following an allotment of shares on 1 July 2023 USD 14,437,293 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 USD 14,210,541	View PDF Statement of capital following an allotment of shares on 10 May 2023 USD 14,210,541 - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 USD 14,206,873	View PDF Statement of capital following an allotment of shares on 1 April 2023 USD 14,206,873 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 USD 14,206,803	View PDF Statement of capital following an allotment of shares on 1 April 2023 USD 14,206,803 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 USD 13,749,713	View PDF Statement of capital following an allotment of shares on 1 February 2023 USD 13,749,713 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 December 2022 USD 13,745,853	View PDF Statement of capital following an allotment of shares on 27 December 2022 USD 13,745,853 - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 10 pages (10 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 USD 13,726,793	View PDF Statement of capital following an allotment of shares on 1 December 2022 USD 13,726,793 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	TM01	Termination of appointment of Charles James Bosworth as a director on 10 October 2022	View PDF Termination of appointment of Charles James Bosworth as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mr Jonathan Andrew Kirby as a director on 10 October 2022	View PDF Appointment of Mr Jonathan Andrew Kirby as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
13 Oct 2022	TM01	Termination of appointment of Afshin Rahmatola Ghassmi as a director on 10 October 2022	View PDF Termination of appointment of Afshin Rahmatola Ghassmi as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 USD 12,706,388	View PDF Statement of capital following an allotment of shares on 7 October 2022 USD 12,706,388 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	TM01	Termination of appointment of Andries Stephanus Smith as a director on 20 April 2022	View PDF Termination of appointment of Andries Stephanus Smith as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Mr Afshin Rahmatola Ghassmi as a director on 20 April 2022	View PDF Appointment of Mr Afshin Rahmatola Ghassmi as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)

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