FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED

Company number 08856505

Date	Type	Description	View / Download
08 Jun 2021	MA	Memorandum and Articles of Association	(19 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2021	MR04	Satisfaction of charge 088565050002 in full	(1 page)
24 May 2021	MR01	Registration of charge 088565050003, created on 21 May 2021	(24 pages)
18 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
04 Mar 2021	CH01	Director's details changed for Mr Christopher James Tanner on 4 March 2021	(2 pages)
10 Jan 2021	AA	Full accounts made up to 31 March 2020	(32 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 2,302,001	(3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30	(3 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
21 Nov 2019	AD01	Registered office address changed from Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019	(1 page)
17 Oct 2019	AA	Full accounts made up to 31 March 2019	(32 pages)
24 Jul 2019	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 24 July 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of David Michael Hardy as a director on 5 June 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
23 Jan 2019	TM02	Termination of appointment of Philip Naylor as a secretary on 18 January 2019	(1 page)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 1,738,001	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
13 Apr 2018	CH01	Director's details changed for Mr David Michael Hardy on 26 January 2018	(3 pages)
08 Feb 2018	AP01	Appointment of Christopher Holmes as a director on 24 January 2018	(3 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
10 Jan 2018	AA	Full accounts made up to 31 March 2017	(29 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 1,601,201	(4 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,426,201.00	(4 pages)
19 Jun 2017	MR04	Satisfaction of charge 088565050001 in full	(4 pages)

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