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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)
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • USD 5,052,774
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
10 May 2018 CH01 Director's details changed for Mr Keith David Rennie Alexander on 10 May 2018
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • USD 4,302,774
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • USD 4,208,756
16 May 2017 AA Group of companies' accounts made up to 31 December 2016
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • USD 4,159,183
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
05 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • USD 3,714,739
21 Jun 2016 AP01 Appointment of Ilkka Johannes Norjamaki as a director on 16 June 2016
21 Jun 2016 TM01 Termination of appointment of Hanna Maria Skelly as a director on 1 June 2016
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • USD 3,483,269
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • USD 2,983,269
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • USD 2,983,269
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • USD 2,953,269
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • USD 2,913,269
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • USD 2,855,909
20 May 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • USD 2,683,687
20 May 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • USD 2,240,354
20 May 2015 SH02 Sub-division of shares on 27 February 2015
20 May 2015 SH14 Redenomination of shares. Statement of capital 27 February 2015
  • USD 3.10
20 May 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation 27/02/2015
  • RES18 ‐ Resolution to reduce share capital on re-denomination
05 May 2015 CH01 Director's details changed for Mr Iakovos Jacob Logothetis on 28 January 2015