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FORSTER PROJECT MANAGEMENT LTD

Company number 13848332

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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)
23 Mar 2026 AA Micro company accounts made up to 31 January 2026
View PDF Micro company accounts made up to 31 January 2026 - link opens in a new window - 3 pages (3 pages)
17 Jan 2026 CS01 Confirmation statement made on 13 January 2026 with updates
View PDF Confirmation statement made on 13 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2025 PSC04 Change of details for Mr Philipp Leonard Forster as a person with significant control on 15 April 2025
View PDF Change of details for Mr Philipp Leonard Forster as a person with significant control on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
25 Apr 2025 PSC01 Notification of Melissa Forster as a person with significant control on 15 April 2025
View PDF Notification of Melissa Forster as a person with significant control on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
25 Apr 2025 SH01 Statement of capital following an allotment of shares on 15 April 2025
  • GBP 200
View PDF Statement of capital following an allotment of shares on 15 April 2025
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
25 Apr 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
25 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Apr 2025 AA Micro company accounts made up to 31 January 2025
View PDF Micro company accounts made up to 31 January 2025 - link opens in a new window - 3 pages (3 pages)
18 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024 PSC04 Change of details for Mr Philipp Leonard Forster as a person with significant control on 12 October 2023
View PDF Change of details for Mr Philipp Leonard Forster as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024 CH01 Director's details changed for Mr Philipp Leonard Forster on 12 July 2024
View PDF Director's details changed for Mr Philipp Leonard Forster on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024 CH01 Director's details changed for Mrs Melissa Forster on 12 July 2024
View PDF Director's details changed for Mrs Melissa Forster on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 AA Micro company accounts made up to 31 January 2024
View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023 AD01 Registered office address changed from 41 the Turn Loansdean Morpeth NE61 2DU England to 3 Priory Place 3 Priory Place Longframlington Northumberland NE65 8FB on 1 September 2023
View PDF Registered office address changed from 41 the Turn Loansdean Morpeth NE61 2DU England to 3 Priory Place 3 Priory Place Longframlington Northumberland NE65 8FB on 1 September 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023 AA Micro company accounts made up to 31 January 2023
View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023 AP01 Appointment of Mrs Melissa Forster as a director on 1 January 2023
View PDF Appointment of Mrs Melissa Forster as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022 AD01 Registered office address changed from 22 Kensington Court Nursery Lane Felling Gateshead NE10 9UD to 41 the Turn Loansdean Morpeth NE61 2DU on 24 October 2022
View PDF Registered office address changed from 22 Kensington Court Nursery Lane Felling Gateshead NE10 9UD to 41 the Turn Loansdean Morpeth NE61 2DU on 24 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022 PSC04 Change of details for Mr Philipp Leonard Forster as a person with significant control on 15 September 2022
View PDF Change of details for Mr Philipp Leonard Forster as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022 PSC07 Cessation of Melissa Forster as a person with significant control on 15 September 2022
View PDF Cessation of Melissa Forster as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022 CH01 Director's details changed for Mr Philipp Leonard Forster on 14 September 2022
View PDF Director's details changed for Mr Philipp Leonard Forster on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022 TM01 Termination of appointment of Melissa Forster as a director on 14 September 2022
View PDF Termination of appointment of Melissa Forster as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022 AD01 Registered office address changed from Old Stell Thropton Morpeth NE65 7LT United Kingdom to 22 Kensington Court Nursery Lane Felling Gateshead NE10 9UD on 15 August 2022
View PDF Registered office address changed from Old Stell Thropton Morpeth NE65 7LT United Kingdom to 22 Kensington Court Nursery Lane Felling Gateshead NE10 9UD on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-14
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-14
  • GBP 100
- link opens in a new window - 13 pages (13 pages)