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FOREST MIDCO 2 LIMITED

Company number 14076521

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Confirmation statements / Annual returns Incorporation Officers

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)
26 May 2026	CS01	Confirmation statement made on 27 April 2026 with updates	View PDF Confirmation statement made on 27 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2026	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Feb 2026	TM01	Termination of appointment of Ian Peter Astley as a director on 10 February 2026	View PDF Termination of appointment of Ian Peter Astley as a director on 10 February 2026 - link opens in a new window - 1 page (1 page)
24 Feb 2026	AP01	Appointment of Benjamin Martin Wright as a director on 10 February 2026	View PDF Appointment of Benjamin Martin Wright as a director on 10 February 2026 - link opens in a new window - 2 pages (2 pages)
24 Feb 2026	SH01	Statement of capital following an allotment of shares on 19 January 2026 GBP 33,243,168	View PDF Statement of capital following an allotment of shares on 19 January 2026 GBP 33,243,168 - link opens in a new window - 3 pages (3 pages)
24 Feb 2026	PSC05	Change of details for Forest Midco 1 Limited as a person with significant control on 5 February 2025	View PDF Change of details for Forest Midco 1 Limited as a person with significant control on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
21 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 38 pages (38 pages)
21 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
21 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
07 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 38 pages (38 pages)
07 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
07 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
18 Aug 2025	TM01	Termination of appointment of Neil Price as a director on 25 April 2025	View PDF Termination of appointment of Neil Price as a director on 25 April 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025	CS01	Confirmation statement made on 27 April 2025 with no updates	View PDF Confirmation statement made on 27 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	AD01	Registered office address changed from Unit 4 & Unit 5 Revie Road Industrial Estate Leeds West Yorkshire LS11 8JG United Kingdom to Unit 9 Velocity Point Castleton Road Leeds LS12 2EE on 4 February 2025	View PDF Registered office address changed from Unit 4 & Unit 5 Revie Road Industrial Estate Leeds West Yorkshire LS11 8JG United Kingdom to Unit 9 Velocity Point Castleton Road Leeds LS12 2EE on 4 February 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AP01	Appointment of Simon James Jarman as a director on 17 December 2024	View PDF Appointment of Simon James Jarman as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 35 pages (35 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
31 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM01	Termination of appointment of Mark Alan Stanley Hall as a director on 26 April 2024	View PDF Termination of appointment of Mark Alan Stanley Hall as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Mr Ian Peter Astley as a director on 19 October 2023	View PDF Appointment of Mr Ian Peter Astley as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)

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FOREST MIDCO 2 LIMITED

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