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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22 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Jul 2023 |
CERTNM |
Company name changed farsight ventures LIMITED\certificate issued on 31/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-26
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13 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 August 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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26 May 2023 |
PSC01 |
Notification of Christian Lee Jones as a person with significant control on 26 May 2023
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26 May 2023 |
PSC01 |
Notification of Mathew Liles as a person with significant control on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of David Alan Whiteley as a director on 19 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Douglas John Lee as a director on 19 May 2023
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25 May 2023 |
PSC07 |
Cessation of Douglas Lee as a person with significant control on 19 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Mathew Liles as a director on 19 May 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Unit 21 Freeman Parc Penarth Road Cardiff CF11 8EQ Wales to Unit 21 Freemans Parc Penarth Road Cardiff Cardiff CF11 8EQ on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Unit 21 Penarth Road Cardiff CF11 8EQ Wales to Unit 21 Freeman Parc Penarth Road Cardiff CF11 8EQ on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Unit 21 Freemans Parc Penarth Road Cardiff CF11 8TU Wales to Unit 21 Penarth Road Cardiff CF11 8EQ on 19 January 2023
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12 Jan 2023 |
PSC07 |
Cessation of David Alan Whiteley as a person with significant control on 31 March 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from Unit 21 Penarth Road Cardiff CF11 8TU Wales to Unit 21 Freemans Parc Penarth Road Cardiff CF11 8TU on 26 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Douglas John Lee as a director on 25 October 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Ffynon Pantrhosla Court Colman Bridgend CF32 0HE Wales to Unit 21 Penarth Road Cardiff CF11 8TU on 22 September 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Alan David Whiteley on 10 January 2022
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10 Jan 2022 |
PSC04 |
Change of details for Mr Alan David Whiteley as a person with significant control on 10 January 2022
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