FORESIGHT HOLDCO 2 LTD filing history - Find and update company information - GOV.UK

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FORESIGHT HOLDCO 2 LTD

Company number 12936525

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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)
15 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
30 Mar 2022	SH19	Statement of capital on 30 March 2022 GBP 1,800,001	View PDF Statement of capital on 30 March 2022 GBP 1,800,001 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2022	CAP-SS	Solvency Statement dated 24/02/22	View PDF Solvency Statement dated 24/02/22 - link opens in a new window - 1 page (1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/03/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 07/03/2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of Stephen James Thayer as a director on 28 July 2021	View PDF Termination of appointment of Stephen James Thayer as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	PSC02	Notification of Foresight Group Holdings Limited as a person with significant control on 9 February 2021	View PDF Notification of Foresight Group Holdings Limited as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Bernard William Fairman as a person with significant control on 9 February 2021	View PDF Cessation of Bernard William Fairman as a person with significant control on 9 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 1,800,001	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 1,800,001 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 1	View PDF Incorporation Statement of capital on 2020-10-07 GBP 1 - link opens in a new window - 23 pages (23 pages)

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