Company Results (links open in a new window)
|
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)
|
|
02 Sep 2024 |
PSC05 |
Change of details for Foresight Vct Plc as a person with significant control on 31 August 2016
|
|
|
12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2024
|
|
|
02 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
19 Jun 2024 |
CS01 |
19/06/24 Statement of Capital gbp 22393.69
-
ANNOTATION
Clarification a second filed CS01 (Capital and shareholder information change) was registered on 12/08/24
|
|
|
24 Apr 2024 |
AD01 |
Registered office address changed from 81 Market Street Draycott Derbyshire DE72 3NB England to Unit 1 Riverside Park East Service Road Raynesway Derby DE21 7BF on 24 April 2024
|
|
|
25 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New share classes created 04/09/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
18 Jan 2024 |
OC |
S1096 Court Order to Rectify
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher James Langley on 5 October 2023
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Mr Alan Stuart Milliken on 5 October 2023
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Mr Graham Norman Stewart on 5 October 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Mr Mark Collins as a director on 3 August 2023
|
|
|
07 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
20 Jan 2023 |
TM01 |
Termination of appointment of Graeme Mckinstry as a director on 27 October 2021
|
|
|
17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2022
|
|
|
16 Nov 2022 |
AP01 |
Appointment of Mr Graeme Mckinstry as a director on 27 October 2021
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/11/2022.
|
|
|
27 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
10 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
|
|
|
04 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|