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MEMORIAL FOREST LIMITED

Company number 11778360

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Company Results (links open in a new window)
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)
04 Apr 2025 AA Micro company accounts made up to 31 January 2025
View PDF Micro company accounts made up to 31 January 2025 - link opens in a new window - 3 pages (3 pages)
10 Mar 2025 CS01 Confirmation statement made on 6 March 2025 with no updates
View PDF Confirmation statement made on 6 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024 AA Micro company accounts made up to 31 January 2024
View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023 AA Micro company accounts made up to 31 January 2023
View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022 AD01 Registered office address changed from Goathlands Forest Road Ascot SL5 8QF United Kingdom to 61 Bridge Street Kington HR5 3DJ on 28 October 2022
View PDF Registered office address changed from Goathlands Forest Road Ascot SL5 8QF United Kingdom to 61 Bridge Street Kington HR5 3DJ on 28 October 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022 AA Micro company accounts made up to 31 January 2022
View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021 SH02 Sub-division of shares on 8 January 2020
View PDF Sub-division of shares on 8 January 2020 - link opens in a new window - 6 pages (6 pages)
05 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 6 March 2020
View PDF Second filing of Confirmation Statement dated 6 March 2020 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 20 January 2020
View PDF Second filing of Confirmation Statement dated 20 January 2020 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021 AA Micro company accounts made up to 31 January 2020
View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021 PSC07 Cessation of Sergey Kuznetsov as a person with significant control on 15 January 2020
View PDF Cessation of Sergey Kuznetsov as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021 PSC07 Cessation of Alexander Jovy as a person with significant control on 15 January 2020
View PDF Cessation of Alexander Jovy as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 126.0283
View PDF Statement of capital following an allotment of shares on 15 January 2020
  • GBP 126.0283
- link opens in a new window - 3 pages (3 pages)
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 126.0283
View PDF Statement of capital following an allotment of shares on 15 January 2020
  • GBP 126.0283
- link opens in a new window - 3 pages (3 pages)
04 Jan 2021 PSC04 Change of details for Mr Alexander Jovy as a person with significant control on 28 January 2019
View PDF Change of details for Mr Alexander Jovy as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020 CS01 06/03/20 Statement of Capital gbp 126.0283
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/01/21
View PDF 06/03/20 Statement of Capital gbp 126.0283
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/01/21
- link opens in a new window - 6 pages (6 pages)
04 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/01/21
View PDF Confirmation statement made on 20 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/01/21
- link opens in a new window - 5 pages (5 pages)
31 Jan 2020 ALLOTCORR Correction of allotment details of form SH01 registered on 30/01/20. Shares allotted on 04/12/19. Barcode A8XCPSR6
30 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2019
  • GBP 108.108
View PDF Second filing of a statement of capital following an allotment of shares on 4 December 2019
  • GBP 108.108
- link opens in a new window - 7 pages (7 pages)
28 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 08/01/2020
  • 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
  • RES13 ‐ Re-sub div 08/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 33 pages (33 pages)