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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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
AP01 |
Appointment of Mr Ross William Driver as a director on 11 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Graham Ernest Shaw as a director on 11 March 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 2023 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr. Toby Virno as a director on 15 October 2023
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22 May 2023 |
CERTNM |
Company name changed acquisitionco 4 LIMITED\certificate issued on 22/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-18
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2020 |
PSC07 |
Cessation of Fs Debtco Limited as a person with significant control on 18 July 2019
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25 Nov 2020 |
PSC02 |
Notification of Foresight Solar (Uk Holdco) Limited as a person with significant control on 18 July 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
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21 Nov 2019 |
CH02 |
Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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