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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)
16 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
24 Jun 2015 CERT19 Certificate of reduction of share premium
24 Jun 2015 OC138 Reduction of iss capital and minute (oc)
24 Jun 2015 SH19 Statement of capital on 24 June 2015
  • GBP 508,430.45
07 Jan 2015 AA Full accounts made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
14 Jul 2014 CH01 Director's details changed for Michael Joseph Liston on 12 May 2014
14 Jul 2014 CH01 Director's details changed for Mr Timothy Peter Willis Dowlen on 12 May 2014
14 Jul 2014 CH01 Director's details changed for David Hurst-Brown on 12 May 2014
14 Jul 2014 AD01 Registered office address changed from C/O Foresight Group Llp 32 London Bridge Street the Shard London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 14 July 2014
14 Jul 2014 CH04 Secretary's details changed for Foresight Fund Managers Limited on 12 May 2014
15 May 2014 AD01 Registered office address changed from E C a Court 24-26 South Park Sevenoaks Kent TN13 1DU on 15 May 2014
31 Mar 2014 AUD Auditor's resignation
09 Dec 2013 AA Full accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 18 June 2013 no member list
Statement of capital on 2013-06-18
  • GBP 50,871,767
18 Jun 2013 TM01 Termination of appointment of John Maples as a director
08 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re apptm of inv. Manager/promoter of offer/re reduction of share prem a/c 25/03/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2013 AA Full accounts made up to 30 June 2012
16 Jan 2013 MISC IC02 notice that a company no longer wishes to be an investment company
02 Nov 2012 AA Interim accounts made up to 30 June 2012
24 Aug 2012 AP01 Appointment of David Hurst-Brown as a director
30 Jul 2012 AR01 Annual return made up to 18 June 2012
21 Feb 2012 SH19 Statement of capital on 21 February 2012
  • GBP 383,872.52
21 Feb 2012 CERT19 Certificate of reduction of share premium
21 Feb 2012 OC138 Reduction of iss capital and minute (oc)