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FORESIGHT INNOVATIONS HOLDINGS LIMITED

Company number 13144917

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2023	TM01	Termination of appointment of Leslie John Meader as a director on 29 November 2023	View PDF Termination of appointment of Leslie John Meader as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 8 November 2023	View PDF Withdrawal of a person with significant control statement on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	PSC07	Cessation of Leslie John Meader as a person with significant control on 3 November 2023	View PDF Cessation of Leslie John Meader as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC01	Notification of John Spencer Weightman as a person with significant control on 3 November 2023	View PDF Notification of John Spencer Weightman as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC01	Notification of Jonathan Adam Richards as a person with significant control on 3 November 2023	View PDF Notification of Jonathan Adam Richards as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC01	Notification of Walter Boersma as a person with significant control on 3 November 2023	View PDF Notification of Walter Boersma as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 18 January 2023	View PDF Second filing of Confirmation Statement dated 18 January 2023 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AP01	Appointment of Dr John Spencer Weightman as a director on 9 February 2022	View PDF Appointment of Dr John Spencer Weightman as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Walter Berend Frank Boersma as a director on 9 February 2022	View PDF Appointment of Mr Walter Berend Frank Boersma as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Jonathan Adam Richards as a director on 9 February 2022	View PDF Appointment of Mr Jonathan Adam Richards as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/10/2023.	View PDF Confirmation statement made on 18 January 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/10/2023. - link opens in a new window - 6 pages (6 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 July 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-19 GBP 1 - link opens in a new window - 32 pages (32 pages)

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FORESIGHT INNOVATIONS HOLDINGS LIMITED

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