HUMAN FOREST LIMITED
Company number 12352698 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-20 · 4 pages | View document |
| 16 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-16 · 4 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-24 · 4 pages | View document |
| 8 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-04 · 4 pages | View document |
| 30 May 2026 | Register inspection address has been changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom to Forest 1 Fore Street Avenue London EC2Y 9DT · 1 page | View document |
| 14 May 2026 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page | View document |
| 6 May 2026 | RP01SH01 · 5 pages | View document |
| 6 May 2026 | RP01SH01 · 5 pages | View document |
| 6 May 2026 | RP01SH01 · 5 pages | View document |
| 6 May 2026 | RP01SH01 · 5 pages | View document |
| 6 May 2026 | RP01SH01 · 5 pages | View document |
| 6 May 2026 | RP01SH01 · 5 pages | View document |
| 6 May 2026 | RP01SH01 · 5 pages | View document |
| 6 May 2026 | RP01SH01 · 5 pages | View document |
| 5 May 2026 | RP01SH01 · 5 pages | View document |
| 26 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-22 · 4 pages | View document |
| 7 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-27 · 4 pages | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2025-12-17 · 6 pages | View document |
| 30 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 4 pages | View document |
| 13 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 4 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-10 · 4 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 4 pages | View document |
| 2 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 4 pages | View document |
| 2 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-19 · 4 pages | View document |
| 27 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-17 · 4 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-29 · 4 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-12 · 4 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-27 · 4 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-10 · 4 pages | View document |
| 28 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-24 · 4 pages | View document |
| 28 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-26 · 4 pages | View document |
| 19 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-09 · 5 pages | View document |
| 8 Jan 2026 | Registration of charge 123526980003, created on 2026-01-07 · 28 pages | View document |
| 27 Dec 2025 | Resolutions · 2 pages | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 75 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 13 pages | View document |
| 22 Dec 2025 | Director's details changed for Caroline Seton on 2025-12-22 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Vicente Pascual on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Martin Vial Claro on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Stefan Andersson Tilk on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Vicente Pascual Olmos on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Jose Ignacio Gutierrez on 2025-12-18 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Augustin Urrutia Guilisasti on 2025-12-10 · 2 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 18 pages | View document |
| 10 Oct 2025 | RP01SH01 · 6 pages | View document |
| 10 Oct 2025 | RP01SH01 · 6 pages | View document |
| 10 Oct 2025 | RP01SH01 · 6 pages | View document |
| 10 Oct 2025 | RP01SH01 · 6 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-12 · 5 pages | View document |
| 10 Jul 2025 | Satisfaction of charge 123526980001 in full · 1 page | View document |
| 10 Jul 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 4 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 4 pages | View document |
| 21 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 18 pages | View document |
| 17 Jan 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 17 Jan 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 19 Dec 2024 | Registration of charge 123526980002, created on 2024-12-19 · 29 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 13 pages | View document |
| 6 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-02 · 5 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-27 · 5 pages | View document |
| 31 Jul 2024 | Second filing for the appointment of Agustin Urrutia Guilisasti as a director · 3 pages | View document |
| 11 Jul 2024 | Second filing of Confirmation Statement dated 2023-12-05 · 10 pages | View document |
| 9 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-21 · 6 pages | View document |
| 9 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-24 · 5 pages | View document |
| 9 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-06 · 6 pages | View document |
| 9 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-10 · 6 pages | View document |
| 2 Jul 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 5 pages | View document |
| 2 Jul 2024 | Statement of capital following an allotment of shares on 2023-10-24 · 5 pages | View document |
| 20 Jun 2024 | Resolutions · 2 pages | View document |
| 20 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 5 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 11 pages | View document |
| 24 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-21 · 4 pages | View document |
| 13 Nov 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 10 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Nov 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 10 Nov 2023 | Resolutions · 2 pages | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Appointment of Lisa Annette Gansky as a director on 2023-11-06 · 2 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-06 · 4 pages | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-07 · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Sep 2023 | Director's details changed for Caroline Seton on 2023-09-07 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Augustin Urrutia Guilisasti on 2023-09-07 · 2 pages | View document |
| 29 Mar 2023 | Resolutions · 5 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-14 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 16 Dec 2022 | Registration of charge 123526980001, created on 2022-12-08 · 22 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 14 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Nov 2022 | Cessation of Ignacio Gutierrez Del Pedregal as a person with significant control on 2020-08-17 · 1 page | View document |
| 14 Nov 2022 | Cessation of Agustin Guilisasti Urrutia as a person with significant control on 2020-08-17 · 1 page | View document |
| 14 Nov 2022 | Cessation of Human Forest Spa as a person with significant control on 2019-12-06 · 1 page | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Resolutions · 4 pages | View document |
| 13 May 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 1 Mar 2022 | Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to 207-209 Southwark Bridge Road London SE1 0DN on 2022-03-01 · 1 page | View document |
| 5 Jan 2022 | Director's details changed for Augustin Urrutia Guilisasti on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-05 with updates · 7 pages | View document |
| 3 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 4 Oct 2021 | Appointment of Martin Vial Claro as a director on 2021-10-01 · 2 pages | View document |
| 19 Nov 2020 | Appointment of Augustin Urrutia Guilisasti as a director on 2020-11-09 · 3 pages | View document |
| 6 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |