FORESIGHT HOLDCO 2 LTD: Filings

  • Overview

    Company NameFORESIGHT HOLDCO 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12936525
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORESIGHT HOLDCO 2 LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    16 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    16 pagesAA

    Change of details for Foresight Group Holdings Limited as a person with significant control on Apr 24, 2024

    2 pagesPSC05

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    18 pagesAA

    Statement of capital on Mar 30, 2022

    • Capital: GBP 1,800,001
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 07/03/2022
    RES13

    Confirmation statement made on Oct 06, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 10, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 10/10/2025 as the original contained an error

    Termination of appointment of Stephen James Thayer as a director on Jul 28, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Notification of Foresight Group Holdings Limited as a person with significant control on Feb 09, 2021

    2 pagesPSC02

    Cessation of Bernard William Fairman as a person with significant control on Feb 09, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 09, 2021

    • Capital: GBP 1,800,001
    3 pagesSH01

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2020

    Statement of capital on Oct 07, 2020

    • Capital: GBP 1
    SH01

    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