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FORESIGHT WEALTH GROUP LIMITED

Company number 13127830

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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)
29 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	CH01	Director's details changed for Mr Simon Warwick Booth on 17 April 2024	View PDF Director's details changed for Mr Simon Warwick Booth on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC04	Change of details for Mr Simon Warwick Booth as a person with significant control on 17 April 2024	View PDF Change of details for Mr Simon Warwick Booth as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mrs Lissa Booth on 17 April 2024	View PDF Director's details changed for Mrs Lissa Booth on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	CH01	Director's details changed for Ms Lissa Horton on 16 June 2022	View PDF Director's details changed for Ms Lissa Horton on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2021 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	MR01	Registration of charge 131278300001, created on 20 January 2022	View PDF Registration of charge 131278300001, created on 20 January 2022 - link opens in a new window - 67 pages (67 pages)
07 Sep 2021	EW01RSS	Directors' register information at 7 September 2021 on withdrawal from the public register	View PDF Directors' register information at 7 September 2021 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
07 Sep 2021	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
23 Aug 2021	AD01	Registered office address changed from C/O Ascendis, Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Richmond House Heath Road Hale Altrincham WA14 2XP on 23 August 2021	View PDF Registered office address changed from C/O Ascendis, Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Richmond House Heath Road Hale Altrincham WA14 2XP on 23 August 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement approved 19/07/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share exchange agreement approved 19/07/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 01/02/22	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 01/02/22 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 30 April 2022	View PDF Current accounting period extended from 31 January 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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FORESIGHT WEALTH GROUP LIMITED

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