Misto Footwear Limited — Filings & Documents (160)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-20 · Memorandum & Articles
(E)Special resolution
2025-06-20 · Other
(E)FNNC2 - Notice of Change of Company Name
2025-06-13 · Name Change
Certificate of Change of Name
2025-06-13 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-02 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2025-03-31 · Charges
(E)Instrument
2025-03-31 · Other
(E)Certificate of Registration of Charge
2025-03-31 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-06-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-03-22 · Share Related
(E)FNSC17 - Solvency Statement
2024-02-15 · Other
(E)Special resolution for reduction of capital
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2023-09-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-10-19 · Share Related
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-01-20 · Share Related
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNSC1 - Return of Allotment
2021-01-21 · Share Related
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-19 · Charges
(E)Instrument
2019-11-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-19 · Charges
(E)Instrument
2019-11-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-15 · Charges
(E)Instrument
2019-10-15 · Other
(E)Certificate of Registration of Charge
2019-10-15 · Charges
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)Amended document
2019-05-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-30 · Other
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-03-07 · Charges
(E)Instrument
2017-03-07 · Other
(E)Certificate of Registration of Charge
2017-03-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-01-10 · Charges
(E)Instrument
2017-01-10 · Other
(E)Certificate of Registration of Charge
2017-01-10 · Charges
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-03 · Share Related
(E)FSC1 - Return of Allotments
2012-12-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-13 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2004-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)Amended document
2003-10-30 · Other
(E)Amended document
2003-10-30 · Other
(E)FM1 - Mortgage or charge details
2003-09-10 · Charges
(E)Certificate of Registration of Charge
2003-09-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-20 | |
| (E)Special resolution | Other | 2025-06-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-13 | |
| Certificate of Change of Name | Name Change | 2025-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-31 | |
| (E)Instrument | Other | 2025-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-03-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-02-15 | |
| (E)Special resolution for reduction of capital | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-19 | |
| (E)Instrument | Other | 2019-11-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-19 | |
| (E)Instrument | Other | 2019-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-15 | |
| (E)Instrument | Other | 2019-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)Amended document | Other | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-07 | |
| (E)Instrument | Other | 2017-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-10 | |
| (E)Instrument | Other | 2017-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)Amended document | Other | 2003-10-30 | |
| (E)Amended document | Other | 2003-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 |
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