FORESIGHT SOLAR (UK HOLDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 27/05/2527 May 2025 | Registration of charge 085842840005, created on 2025-05-23 |
| 06/11/246 November 2024 | Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 2024-10-31 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 |
| 30/10/2330 October 2023 | Appointment of Mr. Toby Virno as a director on 2023-10-15 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 25/02/2225 February 2022 | Registration of charge 085842840004, created on 2022-02-24 |
| 11/02/2211 February 2022 | Satisfaction of charge 085842840002 in full |
| 28/01/2228 January 2022 | Director's details changed for Mr Ross William Driver on 2022-01-28 |
| 24/12/2124 December 2021 | Appointment of Ross William Driver as a director on 2021-12-14 |
| 02/11/212 November 2021 | Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 2021-11-02 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 21/11/1921 November 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085842840003 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RICHARDS |
| 12/04/1812 April 2018 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT SOLAR FUND LIMITED 113721 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO SILVA SANTOS DE CIMA PINEIRO / 18/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE CRAIG RICHARDS / 18/04/2017 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842840001 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085842840002 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR RICARDO SILVA SANTOS DE CIMA PINEIRO |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/155 March 2015 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 01/07/2014 |
| 16/09/1416 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 01/07/2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CRAIG RICHARDS / 01/07/2014 |
| 16/09/1416 September 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085842840001 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM E C A COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU |
| 30/09/1330 September 2013 | ADOPT ARTICLES 06/09/2013 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 17/09/1317 September 2013 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED |
| 17/09/1317 September 2013 | COMPANY NAME CHANGED DMWSL 730 LIMITED CERTIFICATE ISSUED ON 17/09/13 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED EWAN CALDWELL GILCHRIST |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UK |
| 17/09/1317 September 2013 | ADOPT ARTICLES 06/09/2013 |
| 17/09/1317 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 100 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED JAMES RICHARDS |
| 11/09/1311 September 2013 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 25/06/1325 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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