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FORESIGHT ISLAND GP SOLAR PORTFOLIO LIMITED

Company number 12930742

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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)
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 2,572,266
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 2,481,384
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 2,408,615
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 2,211,700
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 1,972,454
08 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 1,681,695
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 1,634,397
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 1,551,520
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 1,539,679
17 Mar 2021 AP01 Appointment of Mr Moritz Ilg as a director on 26 January 2021
16 Mar 2021 AD01 Registered office address changed from Unit 21.2 Coda Studios 189 Munster Road London SW6 6AW United Kingdom to Unit 20.2 Coda Studios 189 Munster Road London, Greater London England SW6 6AW on 16 March 2021
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 1,335,914
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 1,250,736
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 772,603
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 764,249
11 Dec 2020 TM01 Termination of appointment of Peter Bolton as a director on 11 December 2020
18 Nov 2020 SH10 Particulars of variation of rights attached to shares
05 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 SH08 Change of share class name or designation
03 Nov 2020 PSC01 Notification of Denis John O'brien as a person with significant control on 21 October 2020
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 675,294
23 Oct 2020 AP01 Appointment of Mr. Colm Richard Killeen as a director on 21 October 2020