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FORESIGHT DATA MACHINES LTD

Company number 11579206

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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)
13 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2022
  • GBP 163.247
11 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2022
  • GBP 146.874
11 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 164.001
  • ANNOTATION Clarification a second filed SH01 was registered on 16.05.2022.
10 May 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 163.337
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2022.
10 May 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 146.964
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2022.
30 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
20 Sep 2021 PSC04 Change of details for Dr Thomas Paul Kirk as a person with significant control on 20 September 2021
10 Aug 2021 CH01 Director's details changed for Dr Thomas Paul Kirk on 1 April 2021
15 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2021
  • GBP 117.655
15 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2021
  • GBP 107.058
06 Jul 2021 AD01 Registered office address changed from 131 Doddington Road Lincoln LN6 7HE United Kingdom to Foresight Data Machines Ltd Sustainable Workspaces, 3rd Floor, County Hall Riverside Building, Westminster Bridge Road London SE1 7PB on 6 July 2021
15 Jun 2021 AA Micro company accounts made up to 30 September 2020
26 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 MA Memorandum and Articles of Association
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2020
  • GBP 117.655
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/2021.
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 107.058
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/2021.
21 Oct 2020 SH02 Sub-division of shares on 28 September 2020
21 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/09/2020
20 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
14 Sep 2020 AA Micro company accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
01 Oct 2019 CH01 Director's details changed for Dr Thomas Paul Kirk on 30 September 2019
01 Oct 2019 PSC04 Change of details for Dr Thomas Paul Kirk as a person with significant control on 30 September 2019