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MTFOSTER LTD

Company number 15129334

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 10 September 2024	View PDF Second filing of Confirmation Statement dated 10 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CS01	10/09/24 Statement of Capital gbp 151 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025.	View PDF 10/09/24 Statement of Capital gbp 151 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025. - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA01	Current accounting period extended from 30 September 2024 to 28 February 2025	View PDF Current accounting period extended from 30 September 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 151	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 151 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-11 GBP 1	View PDF Incorporation Statement of capital on 2023-09-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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