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FORESIGHT FACTORY INTERNATIONAL LIMITED

Company number 03202565

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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)
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
17 Mar 2017 TM01 Termination of appointment of Phillippa Ann O'sullivan as a director on 15 March 2017
15 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
08 Nov 2016 MR01 Registration of charge 032025650004, created on 31 October 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 MR04 Satisfaction of charge 3 in full
26 Oct 2016 MR05 All of the property or undertaking has been released from charge 3
06 Sep 2016 AP01 Appointment of Mr Dominic Francis Harrison as a director on 1 February 2016
05 Sep 2016 CH01 Director's details changed for Meabh Josephine Quoirin on 23 August 2016
05 Sep 2016 CH01 Director's details changed for Mr Christophe Jean Jouan on 23 August 2016
05 Sep 2016 AP01 Appointment of Mrs Phillippa Ann O'sullivan as a director on 1 February 2016
08 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 800
17 Feb 2016 CH01 Director's details changed for Mrs Melanie Ann Howard on 17 February 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 TM01 Termination of appointment of James Murphy as a director on 1 April 2015
01 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 800
26 Feb 2015 AD01 Registered office address changed from 81 Rivington Street Shoreditch London EC2A 3AY to 81 Alie Street Whitechapel London E1 8NH on 26 February 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 AP01 Appointment of James Murphy as a director on 1 April 2014
18 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 800
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
28 Dec 2011 AA Total exemption full accounts made up to 31 March 2011