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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26 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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30 Jun 2020 |
PSC04 |
Change of details for Mr Richard Paul O'keefe as a person with significant control on 14 November 2019
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01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2020 |
MA |
Memorandum and Articles of Association
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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03 Oct 2019 |
PSC05 |
Change of details for Foresight Nf Gp Limited as a person with significant control on 16 October 2018
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03 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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02 Oct 2019 |
PSC01 |
Notification of Richard Paul O'keefe as a person with significant control on 20 September 2018
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02 Oct 2019 |
PSC04 |
Change of details for Mr Nicholas John Houghton as a person with significant control on 16 October 2018
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08 Aug 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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02 Aug 2019 |
AP01 |
Appointment of Mr Andrew David Meehan as a director on 1 August 2019
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22 May 2019 |
CH01 |
Director's details changed for Mr Nicholas John Houghton on 12 April 2019
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22 May 2019 |
CH01 |
Director's details changed for Mr Richard Paul O'keefe on 12 April 2019
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22 May 2019 |
PSC05 |
Change of details for Foresight Nf Gp Limited as a person with significant control on 16 October 2018
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12 Apr 2019 |
AA01 |
Current accounting period shortened from 30 September 2019 to 30 April 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from 3 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 12 April 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW United Kingdom to 3 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 11 April 2019
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28 Feb 2019 |
MR04 |
Satisfaction of charge 115790940005 in full
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18 Dec 2018 |
MR01 |
Registration of charge 115790940005, created on 17 December 2018
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2018
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06 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2018 |
SH08 |
Change of share class name or designation
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2018
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