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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)
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)
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 208.108
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020.
View PDF Statement of capital following an allotment of shares on 4 December 2019
  • GBP 208.108
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020.
- link opens in a new window - 4 pages (4 pages)
18 Dec 2019 SH02 Sub-division of shares on 4 December 2019
View PDF Sub-division of shares on 4 December 2019 - link opens in a new window - 6 pages (6 pages)
18 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 04/12/2019
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 04/12/2019
- link opens in a new window - 1 page (1 page)
28 Jan 2019 PSC01 Notification of Sergey Kuznetsov as a person with significant control on 28 January 2019
View PDF Notification of Sergey Kuznetsov as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019 PSC01 Notification of Alexey Artyukhov as a person with significant control on 28 January 2019
View PDF Notification of Alexey Artyukhov as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-21
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-21
  • GBP 100
- link opens in a new window - 10 pages (10 pages)