MIRO FORESTRY DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MIRO FORESTRY DEVELOPMENTS LIMITED
COMPANY NUMBER
09361425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02100 -
Silviculture and other forestry activities
INCORPORATION DATE
18/12/2014
(10years old)
WEBSITE
www.miroforestry.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7AR
The St. Botolph Building
138 Houndsditch
London
EC3A 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/12/2024 | Termination of appointment of director (TM01) | officers | |
| 23/12/2024 | Termination of appointment of director (TM01) | officers | |
| 23/12/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Sampsa Juhana Auvinen (927242373) has left the board |
| 25/12/2024 | New Board Member Sampsa Juhana Auvinen (933063268) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIRO FORESTRY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRO FORESTRY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRO FORESTRY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2014 - Present (10years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/06/2016 - Present (8 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2020 - Present (4 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2021 - Present (3 years and 10 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/12/2024 | Termination of appointment of director (TM01) | officers | |
| 23/12/2024 | Termination of appointment of director (TM01) | officers | |
| 23/12/2024 | Appointment of director (AP01) | officers | |
| 23/12/2024 | Confirmation Statement (CS01) | other | |
| 05/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2023 | Confirmation Statement (CS01) | other | |
| 07/12/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/12/2023 | No description (RESOLUTIONS) | other | |
| 04/12/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 28/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 27/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/08/2023 | Annual Accounts. (AA) | accounts | |
| 18/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 18/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 25/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 25/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 28/12/2022 | Annual Accounts. (AA) | accounts | |
| 19/12/2022 | Confirmation Statement (CS01) | other | |
| 05/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/11/2022 | Termination of appointment of director (TM01) | officers | |
| 19/10/2022 | Appointment of director (AP01) | officers | |
| 19/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/10/2022 | No description (RESOLUTIONS) | other | |
| 13/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2022 | Termination of appointment of director (TM01) | officers | |
| 29/04/2022 | Termination of appointment of director (TM01) | officers | |
| 29/04/2022 | Appointment of director (AP01) | officers | |
| 20/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2021 | Confirmation Statement (CS01) | other | |
| 09/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 12/08/2021 | Annual Accounts. (AA) | accounts | |
| 03/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2021 | Termination of appointment of director (TM01) | officers | |
| 31/05/2021 | Appointment of director (AP01) | officers | |
| 20/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/05/2021 | No description (RESOLUTIONS) | other | |
| 07/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 27/04/2021 | Termination of appointment of director (TM01) | officers | |
| 27/04/2021 | Termination of appointment of director (TM01) | officers | |
| 27/04/2021 | Appointment of director (AP01) | officers | |
| 24/02/2021 | Appointment of director (AP01) | officers | |
| 20/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/01/2021 | No description (RESOLUTIONS) | other | |
| 31/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2020 | Confirmation Statement (CS01) | other | |
| 15/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 16/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 09/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 08/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 02/09/2020 | Appointment of director (AP01) | officers | |
| 13/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 27/07/2020 | Appointment of director (AP01) | officers | |
| 27/07/2020 | Termination of appointment of director (TM01) | officers | |
| 30/06/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/06/2020 | No description (RESOLUTIONS) | other | |
| 15/06/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/06/2020 | Annual Accounts. (AA) | accounts | |
| 09/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 02/06/2020 | Termination of appointment of director (TM01) | officers | |
| 27/05/2020 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2019 | No description (RESOLUTIONS) | other | |
| 01/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 04/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 26/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 16/04/2019 | Annual Accounts. (AA) | accounts | |
| 10/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2018 | Confirmation Statement (CS01) | other | |
| 03/12/2018 | No description (RESOLUTIONS) | other | |
| 23/11/2018 | Appointment of director (AP01) | officers | |
| 22/11/2018 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2018 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 10/05/2018 | Change of director’s details (CH01) | officers | |
| 19/12/2017 | Confirmation Statement (CS01) | other | |
| 04/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 04/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 16/05/2017 | Annual Accounts. (AA) | accounts | |
| 09/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 19/12/2016 | Confirmation Statement (CS01) | other | |
| 05/09/2016 | Annual Accounts. (AA) | accounts | |
| 04/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 21/06/2016 | Termination of appointment of director (TM01) | officers | |
| 21/06/2016 | Appointment of director (AP01) | officers | |
| 24/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2015 | Annual Return (AR01) | returns | |
| 02/12/2015 | Return of Allotment of shares (SH01) | capitals | |
| 24/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 24/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 21/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 20/05/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 20/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 20/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 20/05/2015 | Notice of redenomination (SH14) | capitals | |
| 20/05/2015 | No description (RESOLUTIONS) | other | |
| 05/05/2015 | Change of director’s details (CH01) | officers | |
| 05/05/2015 | Change of director’s details (CH01) | officers | |
| 05/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 17/03/2015 | Appointment of director (AP01) | officers | |
| 17/03/2015 | Appointment of director (AP01) | officers | |
| 17/03/2015 | Appointment of director (AP01) | officers | |
| 17/03/2015 | Appointment of director (AP01) | officers | |
| 17/03/2015 | Appointment of director (AP01) | officers | |
| 17/03/2015 | Appointment of director (AP01) | officers | |
| 18/12/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Sampsa Juhana Auvinen (927242373) has left the board |
| 25/12/2024 | New Board Member Sampsa Juhana Auvinen (933063268) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 03/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | Charles James Bosworth (919593256) has left the board |
| 21/10/2022 | New Board Member Jonathan Andrew Kirby (930129583) Appointed |
| 17/10/2022 | Afshin Rahmatola Ghassmi (929532198) has left the board |
| 06/05/2022 | New Board Member Afshin Rahmatola Ghassmi (929532198) Appointed |
| 06/05/2022 | Andries Stephanus Smith (928253261) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Florence Karine Laloe (928815006) Appointed |
| 02/06/2021 | New Board Member Benjamin Monk Johnston (917057724) Appointed |
| 29/04/2021 | Richard George Laing (900141568) has left the board |
| 29/04/2021 | New Board Member Andries Stephanus Smith (928253261) Appointed |
| 26/02/2021 | New Board Member Ross Edward Barlow (928010095) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Robert Fakor Dovlo (927375262) Appointed |
| 29/07/2020 | New Board Member Sampsa Juhana Auvinen (927242373) Appointed |
| 29/07/2020 | Andrew James Tillery (919593608) has left the board |
| 13/06/2020 | New Accounts filed |
| 04/06/2020 | Hanna Maria Skelly (925278720) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Hanna Maria Skelly (925278720) Appointed |
| 08/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Ilkka Johannes Norjamaki (920926181) Appointed |
| 23/06/2016 | Hanna Maria Skelly (919593404) has left the board |
| 23/12/2015 | New Annual Return filed |
| 19/03/2015 | New Board Member Charles James Bosworth (919593256) Appointed |
| 19/03/2015 | New Board Member Keith David Rennie Alexander (919593671) Appointed |
| 19/03/2015 | New Board Member Andrew James Tillery (919593608) Appointed |
| 19/03/2015 | New Board Member Iakovos Jacob Logothetis (919593555) Appointed |
| 19/03/2015 | New Board Member Richard George Laing (900141568) Appointed |
| 19/03/2015 | New Board Member Hanna Maria Skelly (919593404) Appointed |
| 30/12/2014 | Andrew Charles Collins (919358900) has left the board |
| 30/12/2014 | New Board Member Andrew Charles Michael Collins (918851745) Appointed |
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