Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2024 |
PSC02 |
Notification of Foresight Enterprise Vct Plc as a person with significant control on 5 August 2021
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Class consent/new share class 06/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Class consent/new share class 06/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Class consent/new share class 05/12/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2024 |
SH08 |
Change of share class name or designation
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22 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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04 Sep 2023 |
AD02 |
Register inspection address has been changed to Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Adrian John Partridge as a director on 14 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Piers David Prothero Hankinson as a director on 14 February 2023
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11 Jul 2022 |
MR04 |
Satisfaction of charge 063614410001 in full
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 May 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 June 2023
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13 May 2022 |
AD01 |
Registered office address changed from 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX England to 3 the Old Barns Manor Farm Chilmark Salisbury Wiltshire SP3 5AF on 13 May 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Jonathan Webber on 1 April 2022
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