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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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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04 May 2021 |
CH01 |
Director's details changed for Mr Keith Pacey on 4 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Daniel Jonathan Halliday on 4 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 4 May 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Rodney Kwabena Appiah as a director on 6 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Daniel Jonathan Halliday as a director on 6 November 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mr David Frank Garrett as a person with significant control on 8 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB to 73 Cornhill London EC3V 3QQ on 14 August 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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24 Jul 2019 |
PSC05 |
Change of details for Foresight Vct Plc as a person with significant control on 5 April 2018
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18 Jul 2019 |
PSC05 |
Change of details for Foresight Vct Pc as a person with significant control on 5 April 2018
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Mar 2019 |
MR04 |
Satisfaction of charge 088449410001 in full
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22 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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21 Sep 2018 |
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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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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31 May 2018 |
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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