THE FOREMOST CURRENCY GROUP LTD

Company number 05544575

Date	Type	Description	View / Download
30 Aug 2017	PSC07	Cessation of Fiona Jane Mcewen as a person with significant control on 31 May 2017	(1 page)
09 Aug 2017	AP01	Appointment of Mr Neil Cooper as a director on 18 July 2017	(2 pages)
07 Aug 2017	CC04	Statement of company's objects	(2 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
02 Aug 2017	MR01	Registration of charge 055445750001, created on 28 July 2017	(10 pages)
11 Jul 2017	SH02	Sub-division of shares on 20 May 2017	(6 pages)
23 Jun 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr Jonathan Matthew Beddell as a director on 31 May 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Leonidas Markides as a director on 31 May 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Keith Nigel Hatton as a director on 31 May 2017	(2 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 244.40	(8 pages)
13 Jun 2017	TM02	Termination of appointment of Fiona Jane Mcewen as a secretary on 31 May 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Fiona Jane Mcewen as a director on 31 May 2017	(1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
31 Aug 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
31 Aug 2016	CH01	Director's details changed for Mrs Fiona Jane Mcewen on 10 August 2016	(2 pages)
22 Aug 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
24 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 230	(7 pages)
24 Sep 2015	CH01	Director's details changed for Robin Warwick Mcewen on 28 August 2015	(2 pages)
23 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 02/06/2015	(6 pages)
23 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 15/05/2015	(6 pages)
31 Jul 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 130 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2015.	(4 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 107 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2015.	(4 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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