FS TOP HOLDCO2 LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Registration of charge 120983380004, created on 2025-05-23

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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05/03/245 March 2024 Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 2024-03-04

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03/11/233 November 2023 Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16

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30/10/2330 October 2023 Appointment of Mr. Toby Virno as a director on 2023-10-15

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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15/08/2315 August 2023 Full accounts made up to 2022-12-31

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04/04/224 April 2022 Notification of Fs Rcf Debtco Limited as a person with significant control on 2022-02-10

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04/04/224 April 2022 Cessation of Foresight Solar (Uk Holdco) Limited as a person with significant control on 2022-02-10

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01/03/221 March 2022 Satisfaction of charge 120983380002 in full

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01/03/221 March 2022 Satisfaction of charge 120983380001 in full

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25/02/2225 February 2022 Registration of charge 120983380003, created on 2022-02-24

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21/02/2221 February 2022 Second filing of a statement of capital following an allotment of shares on 2019-08-01

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21/02/2221 February 2022 Second filing of Confirmation Statement dated 2020-07-06

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28/01/2228 January 2022 Director's details changed for Mr Ross William Driver on 2022-01-28

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24/12/2124 December 2021 Appointment of Ross William Driver as a director on 2021-12-14

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02/11/212 November 2021 Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 2021-11-02

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21/07/2121 July 2021 Confirmation statement made on 2021-07-06 with no updates

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15/07/2115 July 2021 Second filing of Confirmation Statement dated 2020-07-06

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22/06/2122 June 2021 Full accounts made up to 2020-12-31

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27/11/2027 November 2020 Statement of capital following an allotment of shares on 2019-08-01

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW

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13/07/2013 July 2020 DIRECTOR APPOINTED MR RICARDO SILVA SANTOS DE CIMA PINEIRO

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06/07/206 July 2020 Confirmation statement made on 2020-07-06 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM

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12/08/1912 August 2019 CURREXT FROM 31/07/2020 TO 31/12/2020

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02/08/192 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120983380001

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11/07/1911 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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