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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14 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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14 Jan 2025 |
CH01 |
Director's details changed for Mr David Peter Pearson on 11 January 2025
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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22 Jan 2024 |
PSC02 |
Notification of Foresight Regional Investment Ii General Partner Llp as a person with significant control on 20 January 2022
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19 Jan 2024 |
PSC07 |
Cessation of Foresight Company 1 Limited as a person with significant control on 20 January 2022
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18 Sep 2023 |
TM01 |
Termination of appointment of Matthew Peter Mcloughlin as a director on 29 August 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Michael John Quinn as a director on 29 August 2023
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
AP01 |
Appointment of Mr Nigel Lloyd Dolby as a director on 24 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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24 May 2022 |
MR01 |
Registration of charge 138414090003, created on 19 May 2022
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20 May 2022 |
MR04 |
Satisfaction of charge 138414090001 in full
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06 May 2022 |
AP01 |
Appointment of Mr David Peter Pearson as a director on 1 February 2022
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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12 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2022
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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07 Feb 2022 |
SH08 |
Change of share class name or designation
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03 Feb 2022 |
AP01 |
Appointment of Mr Robert Morgan Page as a director on 29 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Simon Andrew Welsh as a director on 29 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Nicholas Philip Welsh as a director on 29 January 2022
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