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FOUNDATION STONES GROUP LIMITED

Company number 09768253

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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)
12 Sep 2017	CH01	Director's details changed for Ian Smith Michalski on 5 September 2017	View PDF Director's details changed for Ian Smith Michalski on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC04	Change of details for Mark Terry Martin as a person with significant control on 5 September 2017	View PDF Change of details for Mark Terry Martin as a person with significant control on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jul 2017	TM02	Termination of appointment of Paul Munro as a secretary on 8 July 2017	View PDF Termination of appointment of Paul Munro as a secretary on 8 July 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AP01	Appointment of Joseph Frederick Rainert as a director on 1 May 2017	View PDF Appointment of Joseph Frederick Rainert as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 January 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 2,400	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 2,400 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Apr 2016	AP01	Appointment of Ian Smith Michalski as a director on 24 March 2016	View PDF Appointment of Ian Smith Michalski as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AP01	Appointment of Andrew Thomson Coull as a director on 24 March 2016	View PDF Appointment of Andrew Thomson Coull as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 2,100	View PDF Statement of capital following an allotment of shares on 18 March 2016 GBP 2,100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	SH02	Sub-division of shares on 18 March 2016	View PDF Sub-division of shares on 18 March 2016 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/03/2016	View PDF Resolutions RES13 ‐ Subdivision 18/03/2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AP01	Appointment of Angela Martin as a director on 24 March 2016	View PDF Appointment of Angela Martin as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 3 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	AP01	Appointment of Mark Martin as a director on 29 February 2016	View PDF Appointment of Mark Martin as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CERTNM	Company name changed castlegate 742 LIMITED\certificate issued on 17/02/16 RES15 ‐ Change company name resolution on 2016-01-30	View PDF Company name changed castlegate 742 LIMITED\certificate issued on 17/02/16 RES15 ‐ Change company name resolution on 2016-01-30 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	TM01	Termination of appointment of Castlegate Directors Limited as a director on 7 November 2015	View PDF Termination of appointment of Castlegate Directors Limited as a director on 7 November 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AP03	Appointment of Paul Munro as a secretary on 7 November 2015	View PDF Appointment of Paul Munro as a secretary on 7 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	TM01	Termination of appointment of Dominique Christiane Tai as a director on 7 November 2015	View PDF Termination of appointment of Dominique Christiane Tai as a director on 7 November 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AP01	Appointment of Neil Tulloch as a director on 7 November 2015	View PDF Appointment of Neil Tulloch as a director on 7 November 2015 - link opens in a new window - 2 pages (2 pages)

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