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BLACKMEAD FORESTRY LIMITED

Company number 12567144

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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)
20 Apr 2023 MR01 Registration of charge 125671440004, created on 19 April 2023
View PDF Registration of charge 125671440004, created on 19 April 2023 - link opens in a new window - 7 pages (7 pages)
23 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
25 Jul 2022 MR01 Registration of charge 125671440003, created on 22 July 2022
View PDF Registration of charge 125671440003, created on 22 July 2022 - link opens in a new window - 25 pages (25 pages)
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2023
View PDF Confirmation statement made on 4 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2023
- link opens in a new window - 6 pages (6 pages)
05 Apr 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022 PSC02 Notification of Fsfc Holdings 2 Limited as a person with significant control on 7 March 2022
View PDF Notification of Fsfc Holdings 2 Limited as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022 PSC07 Cessation of Blackmead Infrastructure Limited as a person with significant control on 7 March 2022
View PDF Cessation of Blackmead Infrastructure Limited as a person with significant control on 7 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022 SH19 Statement of capital on 3 March 2022
  • GBP 11,385,371
View PDF Statement of capital on 3 March 2022
  • GBP 11,385,371
- link opens in a new window - 3 pages (3 pages)
03 Mar 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2022 CAP-SS Solvency Statement dated 02/03/22
View PDF Solvency Statement dated 02/03/22 - link opens in a new window - 1 page (1 page)
03 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2021
  • GBP 95,853,712
View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2021
  • GBP 95,853,712
- link opens in a new window - 4 pages (4 pages)
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 June 2021
  • GBP 76,100,100
View PDF Second filing of a statement of capital following an allotment of shares on 11 June 2021
  • GBP 76,100,100
- link opens in a new window - 4 pages (4 pages)
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2021
  • GBP 80,853,712
View PDF Second filing of a statement of capital following an allotment of shares on 25 June 2021
  • GBP 80,853,712
- link opens in a new window - 4 pages (4 pages)
12 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
19 Jul 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr robert oliver graham guest
View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr robert oliver graham guest - link opens in a new window - 2 pages (2 pages)
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 79,103,712
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
View PDF Statement of capital following an allotment of shares on 25 June 2021
  • GBP 79,103,712
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
- link opens in a new window - 4 pages (4 pages)
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 89,350,100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
View PDF Statement of capital following an allotment of shares on 28 June 2021
  • GBP 89,350,100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
- link opens in a new window - 4 pages (4 pages)
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 76,100,100
View PDF Statement of capital following an allotment of shares on 27 May 2021
  • GBP 76,100,100
- link opens in a new window - 3 pages (3 pages)
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 74,350,100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
View PDF Statement of capital following an allotment of shares on 11 June 2021
  • GBP 74,350,100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
- link opens in a new window - 4 pages (4 pages)
20 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021 CH01 Director's details changed for Mr Robert Oliver Graham Guest on 30 April 2021
View PDF Director's details changed for Mr Robert Oliver Graham Guest on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021 AP01 Appointment of Mr Julian Elsworth as a director on 4 December 2020
View PDF Appointment of Mr Julian Elsworth as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 68,350,100
View PDF Statement of capital following an allotment of shares on 21 December 2020
  • GBP 68,350,100
- link opens in a new window - 3 pages (3 pages)