LAMBERT & FOSTER LIMITED

Company number 10574225

Date	Type	Description	View / Download
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 5.2248	(4 pages)
17 Apr 2018	SH08	Change of share class name or designation	(2 pages)
17 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2018	AP01	Appointment of Kathryn Jane Hurley as a director on 4 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Jonathan William Booth as a director on 4 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Gary George Nelson Mickelborough as a director on 4 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Thomas William Ogden as a director on 4 April 2018	(2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Mar 2018	SH02	Sub-division of shares on 15 March 2018	(4 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
16 Mar 2018	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 4.80	(4 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	(3 pages)
15 Mar 2017	SH02	Sub-division of shares on 6 February 2017	(4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-20 GBP 4	(25 pages)