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FOSTER SOLUTIONS LTD

Company number 09872492

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Company Results (links open in a new window)
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)
29 Nov 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	PSC01	Notification of Heorhii Rossi as a person with significant control on 23 October 2018	View PDF Notification of Heorhii Rossi as a person with significant control on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	PSC07	Cessation of Eliza Legzdina as a person with significant control on 23 October 2018	View PDF Cessation of Eliza Legzdina as a person with significant control on 23 October 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	PSC01	Notification of Sergei Foster as a person with significant control on 22 October 2018	View PDF Notification of Sergei Foster as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	PSC04	Change of details for Miss Eliza Legzdina as a person with significant control on 22 October 2018	View PDF Change of details for Miss Eliza Legzdina as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	View PDF Previous accounting period shortened from 30 November 2017 to 29 November 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AP01	Appointment of Mr Sergei Viktorovich Foster as a director on 2 February 2018	View PDF Appointment of Mr Sergei Viktorovich Foster as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AD01	Registered office address changed from , 52 Brook Street, London, W1K 5DS, United Kingdom to 33-34 Alfred Place Fitzrovia London WC1E 7DP on 9 January 2018	View PDF Registered office address changed from , 52 Brook Street, London, W1K 5DS, United Kingdom to 33-34 Alfred Place Fitzrovia London WC1E 7DP on 9 January 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AD01	Registered office address changed from , 52 Brook Street, London, W1K 5DB, United Kingdom to 33-34 Alfred Place Fitzrovia London WC1E 7DP on 10 November 2016	View PDF Registered office address changed from , 52 Brook Street, London, W1K 5DB, United Kingdom to 33-34 Alfred Place Fitzrovia London WC1E 7DP on 10 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	TM01	Termination of appointment of Alon Gook as a director on 30 November 2015	View PDF Termination of appointment of Alon Gook as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 7 pages (7 pages)

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