FORESIGHT METERING LIMITED

Company number 05215351

Date	Type	Description	View / Download
14 Nov 2019	AP01	Appointment of Mr David Michael Hughes as a director on 13 November 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Daniel Patrick Jack Wells as a director on 13 November 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of Tracey Jane Welch as a director on 13 November 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of Tom Thorp as a director on 13 November 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of Thomas James Mullens as a director on 13 November 2019	(1 page)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2019	SH19	Statement of capital on 13 June 2019 GBP 438,044.39 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 25/02/2019.	(15 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 462,380.02	(23 pages)
13 May 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(50 pages)
02 May 2019	PSC02	Notification of Averon Park Limited as a person with significant control on 14 December 2016	(2 pages)
02 May 2019	PSC05	Change of details for Foresight Group Holdings Limited as a person with significant control on 14 December 2016	(2 pages)
01 May 2019	PSC02	Notification of Foresight Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
01 May 2019	PSC07	Cessation of Bernard William Fairman as a person with significant control on 6 April 2016	(1 page)
10 Apr 2019	AP01	Appointment of Mr Daniel Patrick Jack Wells as a director on 1 April 2019	(2 pages)
10 Apr 2019	TM02	Termination of appointment of Gary Fraser as a secretary on 31 March 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Gary Fraser as a director on 31 March 2019	(1 page)
29 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 31/03/2018	(16 pages)
29 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	(20 pages)
14 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 June 2017 GBP 488,296.86	(15 pages)
13 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 31/03/2018	(16 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 470,796.86	(12 pages)
13 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	(11 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 438,155.50	(18 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
25 Feb 2019	SH20	Statement by Directors	(2 pages)