FOELFACH STONE LIMITED

Company number 10267614

Date	Type	Description	View / Download
29 Dec 2020	MA	Memorandum and Articles of Association	(23 pages)
24 Dec 2020	MR01	Registration of charge 102676140002, created on 21 December 2020	(49 pages)
10 Sep 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(18 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
07 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Jan 2019	MR01	Registration of charge 102676140001, created on 22 January 2019	(60 pages)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
26 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26	(3 pages)
25 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22	(3 pages)
13 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
15 Mar 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
24 Nov 2017	AD01	Registered office address changed from 2nd Floor 7-9 Swallow Street London W1B 4DE England to 7-9 Swallow Street London W1B 4DE on 24 November 2017	(1 page)
25 Oct 2017	AD01	Registered office address changed from 2nd Floor 7-9 Swallow Street London W1B 4DE England to 2nd Floor 7-9 Swallow Street London W1B 4DE on 25 October 2017	(1 page)
25 Oct 2017	AD01	Registered office address changed from 2nd Floor 7-9 Swallow Street London England to 2nd Floor 7-9 Swallow Street London W1B 4DE on 25 October 2017	(1 page)
25 Oct 2017	AD01	Registered office address changed from 47 Charles Street London W1J 5EL England to 2nd Floor 7-9 Swallow Street London W1B 4DE on 25 October 2017	(1 page)
17 Oct 2017	PSC02	Notification of Sigmafin Limited as a person with significant control on 25 August 2017	(4 pages)
07 Sep 2017	PSC07	Cessation of Sigmaroc Plc as a person with significant control on 25 August 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Sigmaroc Plc as a person with significant control on 26 January 2017	(1 page)
06 Jul 2017	PSC07	Cessation of Dominic Traynor as a person with significant control on 26 January 2017	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26	(3 pages)
30 Jan 2017	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ United Kingdom to 47 Charles Street London W1J 5EL on 30 January 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Garth Mervyn Palmer as a director on 26 January 2017	(2 pages)