MIRO FORESTRY DEVELOPMENTS LIMITED
Company number 09361425 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Oct 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Oct 2026 | Appointment of a director · 2 pages | Subscribers only |
| 16 Sep 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Jul 2026 | Registration of charge 093614250004, created on 2026-07-23 · 38 pages | View document |
| 29 Jun 2026 | Registration of charge 093614250002, created on 2026-06-29 · 29 pages | View document |
| 29 Jun 2026 | Registration of charge 093614250001, created on 2026-06-29 · 29 pages | View document |
| 29 Jun 2026 | Registration of charge 093614250003, created on 2026-06-29 · 34 pages | View document |
| 20 Feb 2026 | Confirmation statement · 12 pages | Subscribers only |
| 2 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 49 pages | View document |
| 1 Dec 2025 | Resolutions · 1 page | View document |
| 1 Dec 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 26 Nov 2025 | Appointment of a director · 2 pages | Subscribers only |
| 28 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 21 Aug 2025 | Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-21 · 1 page | View document |
| 16 Jul 2025 | Appointment of a director · 2 pages | Subscribers only |
| 16 Jul 2025 | Appointment of a director · 2 pages | Subscribers only |
| 11 Feb 2025 | ANNOTATION | View document |
| 11 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 30 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 51 pages | View document |
| 27 Dec 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 23 Dec 2024 | Appointment of a director · 2 pages | Subscribers only |
| 23 Dec 2024 | Confirmation statement · 10 pages | Subscribers only |
| 23 Dec 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-22 · 4 pages | View document |
| 18 Dec 2023 | Confirmation statement · 11 pages | Subscribers only |
| 7 Dec 2023 | Memorandum and Articles of Association · 55 pages | View document |
| 7 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Resolutions · 2 pages | View document |
| 7 Dec 2023 | Resolutions | View document |
| 4 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-17 · 5 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-08-15 · 4 pages | View document |
| 27 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-17 · 4 pages | View document |
| 30 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 49 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-10 · 4 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-01 · 4 pages | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-01 · 4 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-01 · 4 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 4 pages | View document |
| 5 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-27 · 4 pages | View document |
| 28 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 50 pages | View document |
| 19 Dec 2022 | Confirmation statement · 10 pages | Subscribers only |
| 5 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-01 · 4 pages | View document |
| 4 Nov 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 19 Oct 2022 | Memorandum and Articles of Association · 55 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions · 2 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-07 · 4 pages | View document |
| 13 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 29 Apr 2022 | Appointment of a director · 2 pages | Subscribers only |
| 29 Apr 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 20 Dec 2021 | Confirmation statement · 10 pages | Subscribers only |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-05 · 4 pages | View document |
| 8 Oct 2021 | Appointment of a director · 2 pages | Subscribers only |
| 26 Apr 2019 | 12/04/19 STATEMENT OF CAPITAL USD 5582799 | View document |
| 16 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL USD 5414018 | View document |
| 14 Feb 2019 | 14/02/19 STATEMENT OF CAPITAL USD 5136240 | View document |
| 18 Dec 2018 | Confirmation statement | Subscribers only |
| 3 Dec 2018 | ADOPT ARTICLES 16/11/2018 | View document |
| 23 Nov 2018 | Appointment of a director | Subscribers only |
| 22 Nov 2018 | 19/11/18 STATEMENT OF CAPITAL USD 5052774 | View document |
| 22 Nov 2018 | 19/11/18 STATEMENT OF CAPITAL USD 5133327 | View document |
| 1 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 May 2018 | Change of director's details | Subscribers only |
| 19 Dec 2017 | Confirmation statement | Subscribers only |
| 4 Jul 2017 | 03/07/17 STATEMENT OF CAPITAL USD 4302774 | View document |
| 4 Jul 2017 | 03/05/17 STATEMENT OF CAPITAL USD 4208756 | View document |
| 16 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | 07/02/17 STATEMENT OF CAPITAL USD 4159183 | View document |
| 19 Dec 2016 | Confirmation statement | Subscribers only |
| 5 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | 01/07/16 STATEMENT OF CAPITAL USD 3714739 | View document |
| 21 Jun 2016 | Termination of a director appointment | Subscribers only |
| 21 Jun 2016 | Appointment of a director | Subscribers only |
| 24 Feb 2016 | 04/01/16 STATEMENT OF CAPITAL USD 3483269 | View document |
| 18 Dec 2015 | Annual return | Subscribers only |
| 2 Dec 2015 | 01/12/15 STATEMENT OF CAPITAL USD 2983269 | View document |
| 24 Aug 2015 | 17/08/15 STATEMENT OF CAPITAL USD 2953269 | View document |
| 24 Aug 2015 | 17/08/15 STATEMENT OF CAPITAL USD 2913269 | View document |
| 21 Aug 2015 | 17/08/15 STATEMENT OF CAPITAL USD 2855909 | View document |
| 20 May 2015 | 27/02/15 STATEMENT OF CAPITAL USD 3.10 | View document |
| 20 May 2015 | 27/02/15 STATEMENT OF CAPITAL USD 2240354 | View document |
| 20 May 2015 | RESOLUTION TO REDENOMINATE SHARES 27/02/2015 | View document |
| 20 May 2015 | SUB-DIVISION 27/02/15 | View document |
| 20 May 2015 | 27/02/15 STATEMENT OF CAPITAL USD 2683687 | View document |
| 5 May 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 5 May 2015 | Change of director's details | Subscribers only |
| 5 May 2015 | Change of director's details | Subscribers only |
| 17 Mar 2015 | Appointment of a director | Subscribers only |
| 17 Mar 2015 | Appointment of a director | Subscribers only |
| 17 Mar 2015 | Appointment of a director | Subscribers only |
| 17 Mar 2015 | Appointment of a director | Subscribers only |
| 17 Mar 2015 | Appointment of a director | Subscribers only |
| 17 Mar 2015 | Appointment of a director | Subscribers only |
| 18 Dec 2014 | Incorporation | Subscribers only |