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FORESIGHT VCT PLC

Company number 03421340

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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 Nov 2018 SH03 Purchase of own shares.
23 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 7 September 2018
  • GBP 1,758,139.68
01 Oct 2018 SH03 Purchase of own shares.
31 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (trading status) was registered on 13/02/2019.
30 Aug 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 29 June 2018
  • GBP 3,247.76
08 Aug 2018 SH03 Purchase of own shares.
18 Jul 2018 SH03 Purchase of own shares.
16 Jul 2018 TM01 Termination of appointment of Peter Frederick Dicks as a director on 22 May 2018
04 Jul 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 4 May 2018
  • GBP 11,679.48
19 Jun 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 MA Memorandum and Articles of Association
31 Jan 2018 MA Memorandum and Articles of Association
31 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shareholder consent 24/01/2018
31 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Infrastructure shareholder consent 24/01/2018
31 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2018 SH08 Change of share class name or designation
31 Jan 2018 SH03 Purchase of own shares.
18 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cancel share premium account 15/03/2016
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2017 AP04 Appointment of Foresight Group Llp as a secretary on 6 November 2017
16 Nov 2017 TM02 Termination of appointment of Foresight Group Llp as a secretary on 6 November 2017
06 Nov 2017 AP03 Appointment of Foresight Group Llp as a secretary on 6 November 2017
06 Nov 2017 TM02 Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017
31 Oct 2017 SH03 Purchase of own shares.
23 Oct 2017 AP01 Appointment of Ms Margaret Littlejohns as a director on 1 October 2017