MIRO FORESTRY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewRegistered 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

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16/07/2516 July 2025 Appointment of Mr Saidiwakar Santhanam as a director on 2025-06-18

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16/07/2516 July 2025 Appointment of Mr Rishi Ramesh Kansagra as a director on 2025-06-18

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11/02/2511 February 2025

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11/02/2511 February 2025 Appointment of Mr Berend Jan Kingma as a director on 2025-02-01

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30/01/2530 January 2025 Group of companies' accounts made up to 2023-12-31

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27/12/2427 December 2024 Termination of appointment of Andrew Charles Michael Collins as a director on 2024-12-10

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23/12/2423 December 2024 Termination of appointment of Sampsa Juhana Auvinen as a director on 2024-12-10

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23/12/2423 December 2024 Confirmation statement made on 2024-12-18 with updates

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23/12/2423 December 2024 Appointment of Ms Sampsa Juhana Auvinen as a director on 2020-07-20

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05/03/245 March 2024 Statement of capital following an allotment of shares on 2024-02-22

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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07/12/237 December 2023 Memorandum and Articles of Association

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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04/12/234 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-11-17

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28/11/2328 November 2023 Statement of capital following an allotment of shares on 2023-08-15

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-17

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30/08/2330 August 2023 Group of companies' accounts made up to 2022-12-31

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-07-01

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-05-10

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2023-04-01

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-04-01

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-02-01

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-12-27

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28/12/2228 December 2022 Group of companies' accounts made up to 2021-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with updates

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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04/11/224 November 2022 Termination of appointment of Charles James Bosworth as a director on 2022-10-10

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Appointment of Mr Jonathan Andrew Kirby as a director on 2022-10-10

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19/10/2219 October 2022 Memorandum and Articles of Association

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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13/10/2213 October 2022 Statement of capital following an allotment of shares on 2022-10-07

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13/10/2213 October 2022 Termination of appointment of Afshin Rahmatola Ghassmi as a director on 2022-10-10

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29/04/2229 April 2022 Termination of appointment of Andries Stephanus Smith as a director on 2022-04-20

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29/04/2229 April 2022 Appointment of Mr Afshin Rahmatola Ghassmi as a director on 2022-04-20

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with updates

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-11-05

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08/10/218 October 2021 Appointment of Ms Florence Karine Laloe as a director on 2021-09-13

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26/04/1926 April 2019 12/04/19 STATEMENT OF CAPITAL USD 5582799

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16/04/1916 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 01/04/19 STATEMENT OF CAPITAL USD 5414018

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14/02/1914 February 2019 14/02/19 STATEMENT OF CAPITAL USD 5136240

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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03/12/183 December 2018 ADOPT ARTICLES 16/11/2018

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23/11/1823 November 2018 DIRECTOR APPOINTED MRS HANNA MARIA SKELLY

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22/11/1822 November 2018 19/11/18 STATEMENT OF CAPITAL USD 5133327

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22/11/1822 November 2018 19/11/18 STATEMENT OF CAPITAL USD 5052774

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01/10/181 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID RENNIE ALEXANDER / 10/05/2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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04/07/174 July 2017 03/05/17 STATEMENT OF CAPITAL USD 4208756

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04/07/174 July 2017 03/07/17 STATEMENT OF CAPITAL USD 4302774

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16/05/1716 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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09/02/179 February 2017 07/02/17 STATEMENT OF CAPITAL USD 4159183

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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05/09/165 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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04/08/164 August 2016 01/07/16 STATEMENT OF CAPITAL USD 3714739

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21/06/1621 June 2016 DIRECTOR APPOINTED ILKKA JOHANNES NORJAMAKI

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR HANNA SKELLY

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24/02/1624 February 2016 04/01/16 STATEMENT OF CAPITAL USD 3483269

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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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02/12/152 December 2015 01/12/15 STATEMENT OF CAPITAL USD 2983269

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24/08/1524 August 2015 17/08/15 STATEMENT OF CAPITAL USD 2953269

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24/08/1524 August 2015 17/08/15 STATEMENT OF CAPITAL USD 2913269

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21/08/1521 August 2015 17/08/15 STATEMENT OF CAPITAL USD 2855909

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20/05/1520 May 2015 RESOLUTION TO REDENOMINATE SHARES 27/02/2015

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20/05/1520 May 2015 27/02/15 STATEMENT OF CAPITAL USD 2240354

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20/05/1520 May 2015 27/02/15 STATEMENT OF CAPITAL USD 2683687

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20/05/1520 May 2015 SUB-DIVISION 27/02/15

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20/05/1520 May 2015 27/02/15 STATEMENT OF CAPITAL USD 3.10

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNA MARIA SKELLY / 28/01/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAKOVOS JACOB LOGOTHETIS / 28/01/2015

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05/05/155 May 2015 27/02/15 STATEMENT OF CAPITAL GBP 2

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17/03/1517 March 2015 DIRECTOR APPOINTED MR RICHARD GEORGE LAING

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17/03/1517 March 2015 DIRECTOR APPOINTED MR IAKOVOS JACOB LOGOTHETIS

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17/03/1517 March 2015 DIRECTOR APPOINTED MRS HANNA MARIA SKELLY

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17/03/1517 March 2015 DIRECTOR APPOINTED MR CHARLES JAMES BOSWORTH

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17/03/1517 March 2015 DIRECTOR APPOINTED MR ANDREW JAMES TILLERY

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17/03/1517 March 2015 DIRECTOR APPOINTED MR KEITH DAVID RENNIE ALEXANDER

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18/12/1418 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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