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FOUNDATION STONE INVESTMENTS LTD

Company number 15705339

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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)
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ R-create new share class 04/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ R-create new share class 04/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	SH02	Sub-division of shares on 4 October 2024	View PDF Sub-division of shares on 4 October 2024 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2024	PSC01	Notification of Anya Judith Elizabeth Cox as a person with significant control on 4 October 2024	View PDF Notification of Anya Judith Elizabeth Cox as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC04	Change of details for Mr Henry Roger Boyd Cox as a person with significant control on 4 October 2024	View PDF Change of details for Mr Henry Roger Boyd Cox as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mrs Anya Judith Elizabeth Cox as a director on 4 October 2024	View PDF Appointment of Mrs Anya Judith Elizabeth Cox as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AD01	Registered office address changed from Thandi Nicholls Ltd Creative Industries Centre Glaisher Drive Wolverhampton West Midlands WV10 9TG United Kingdom to Clarence Cottage, 45 Clarence Hill Dartmouth TQ6 9NY on 4 October 2024	View PDF Registered office address changed from Thandi Nicholls Ltd Creative Industries Centre Glaisher Drive Wolverhampton West Midlands WV10 9TG United Kingdom to Clarence Cottage, 45 Clarence Hill Dartmouth TQ6 9NY on 4 October 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC04	Change of details for Mr Henry Roger Boyd Cox as a person with significant control on 13 August 2024	View PDF Change of details for Mr Henry Roger Boyd Cox as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CH01	Director's details changed for Mr Henry Roger Boyd Cox on 13 August 2024	View PDF Director's details changed for Mr Henry Roger Boyd Cox on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AD01	Registered office address changed from 1st Floor 3&4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW United Kingdom to Thandi Nicholls Ltd Creative Industries Centre Glaisher Drive Wolverhampton West Midlands WV10 9TG on 13 August 2024	View PDF Registered office address changed from 1st Floor 3&4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW United Kingdom to Thandi Nicholls Ltd Creative Industries Centre Glaisher Drive Wolverhampton West Midlands WV10 9TG on 13 August 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-07 GBP 4	View PDF Incorporation Statement of capital on 2024-05-07 GBP 4 - link opens in a new window - 30 pages (30 pages)

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