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FOREST SPA FINLAND LTD

Company number 13264245

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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)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 10,063	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 10,063 - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	CH01	Director's details changed for Mr Daniel Robert Collins on 19 July 2023	View PDF Director's details changed for Mr Daniel Robert Collins on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC04	Change of details for Mr Daniel Robert Collins as a person with significant control on 19 July 2023	View PDF Change of details for Mr Daniel Robert Collins as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AD01	Registered office address changed from 111 Crouch Hill London N8 9rd England to 22 Gladstone Street London SE1 6EY on 20 July 2023	View PDF Registered office address changed from 111 Crouch Hill London N8 9rd England to 22 Gladstone Street London SE1 6EY on 20 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
19 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
23 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 9,285	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 9,285 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2022 GBP 9,129	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2022 GBP 9,129 - link opens in a new window - 7 pages (7 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 9,129 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 9,129 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023 - link opens in a new window - 4 pages (4 pages)
24 May 2022	PSC04	Change of details for Mr Daniel Robert Collins as a person with significant control on 12 March 2021	View PDF Change of details for Mr Daniel Robert Collins as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 8,906	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 8,906 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2021 GBP 8,349	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2021 GBP 8,349 - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2021 GBP 6,300.00	View PDF Second filing of a statement of capital following an allotment of shares on 15 March 2021 GBP 6,300.00 - link opens in a new window - 7 pages (7 pages)
07 Dec 2021	PSC04	Change of details for Mr Daniel Robert Collins as a person with significant control on 21 June 2021	View PDF Change of details for Mr Daniel Robert Collins as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 8,349 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2022 and 15/03/2022.	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 8,349 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2022 and 15/03/2022. - link opens in a new window - 6 pages (6 pages)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 63 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-12 GBP 63 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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FOREST SPA FINLAND LTD

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