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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)
19 Dec 2018 AA Full accounts made up to 30 June 2018
27 Jul 2018 MA Memorandum and Articles of Association
27 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-shares agreement 29/06/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business/shareholders consent 29/06/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Markket purchase of shares 09/11/2011
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 05/04/2019.
09 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2018 SH03 Purchase of own shares.
15 Feb 2018 SH03 Purchase of own shares.
19 Dec 2017 AA Full accounts made up to 30 June 2017
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
07 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
21 Aug 2017 SH03 Purchase of own shares.
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
19 Jun 2017 SH03 Purchase of own shares.
12 Dec 2016 AA Full accounts made up to 30 June 2016
02 Sep 2016 SH03 Purchase of own shares.
01 Aug 2016 AR01 Annual return made up to 18 June 2016 no member list
Statement of capital on 2016-08-01
  • GBP 528,099.18
17 Mar 2016 MA Memorandum and Articles of Association
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Arrangement with foresight group ci LTD and foresight group LLP. Amendments to investment policy ,cancellation of share premium 07/03/2016
  • RES14 ‐ Minimum price paid is one pence, maximum which may be paid is the higher of 1050f the middle market quotation, arrangement with foresight group ci LTD and foresight group LLP. Amendments to investment policy , 07/03/2016
01 Feb 2016 CERTNM Company name changed foresight solar vct PLC\certificate issued on 01/02/16
  • CONNOT ‐ Change of name notice
06 Jan 2016 AA Full accounts made up to 30 June 2015
09 Nov 2015 SH03 Purchase of own shares.