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FORESIGHT TECHNOLOGY VCT PLC

Company number 07289280

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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)
06 Apr 2021 AUD Auditor's resignation
03 Mar 2021 TM01 Termination of appointment of Michael Joseph Liston as a director on 3 February 2021
25 Sep 2020 AA Interim accounts made up to 31 August 2020
25 Sep 2020 AA Full accounts made up to 31 March 2020
26 Aug 2020 SH19 Statement of capital on 26 August 2020
  • GBP 378,823.40
26 Aug 2020 CERT21 Certificate of cancellation of share premium account
26 Aug 2020 OC138 Reduction of iss capital and minute (oc)
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
25 Mar 2020 AA Interim accounts made up to 31 December 2019
13 Feb 2020 SH03 Purchase of own shares.
04 Feb 2020 MA Memorandum and Articles of Association
04 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases/ arrangement with company manager/ cancellation of share prem a/c/ amendment to company investment policy 27/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make market purchases 27/01/2020
23 Jan 2020 TM01 Termination of appointment of David Alan Hurst-Brown as a director on 19 September 2019
20 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
20 Nov 2019 CH04 Secretary's details changed for Foresight Group Llp on 20 November 2019
29 Oct 2019 SH03 Purchase of own shares.
10 Oct 2019 SH03 Purchase of own shares.
18 Sep 2019 AA Full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
05 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 18/06/2018
28 Mar 2019 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
08 Feb 2019 SH03 Purchase of own shares.
04 Jan 2019 AP01 Appointment of Mr Ernest Arthur Richardson as a director on 1 January 2019