FOUNDATION STONES GROUP LIMITED

Company number 09768253

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