FORESIGHT GROUP HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameFORESIGHT GROUP HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10452886
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORESIGHT GROUP HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    42 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    legacy

    4 pagesRP04SH01

    legacy

    4 pagesRP04SH01

    legacy

    4 pagesRP04SH01

    Second filing of Confirmation Statement dated Sep 11, 2023

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 12, 2022

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 5
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    43 pagesAA

    Statement of capital on Sep 30, 2024

    • Capital: GBP 5
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 30/09/2024
    RES13

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    39 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Aug 15, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 15/08/2025.

    Group of companies' accounts made up to Mar 31, 2022

    39 pagesAA

    Statement of capital following an allotment of shares on Dec 12, 2022

    • Capital: GBP 3
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 15, 2025Clarification A second filed SH01 was registered on 15/08/2025.

    Statement of capital following an allotment of shares on Sep 08, 2022

    • Capital: GBP 3
    3 pagesSH01
    Annotations
    DateAnnotation
    Aug 15, 2025Clarification A second filed SH01 was registered on 15/08/2025.

    Statement of capital following an allotment of shares on Sep 08, 2022

    • Capital: GBP 2
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 15, 2025Clarification A second filed SH01 was registered on 15/08/2025.

    Confirmation statement made on Sep 12, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 15, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 15/08/2025.

    Notification of Foresight Group Holdings Limited as a person with significant control on Oct 31, 2016

    2 pagesPSC02

    Cessation of Bernard William Fairman as a person with significant control on Oct 31, 2016

    1 pagesPSC07

    Change of details for Bernard William Fairman as a person with significant control on Nov 25, 2021

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0