Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FUTON LIMITED

Company number 01848362

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Nov 2024 AA Full accounts made up to 25 February 2024
26 Jul 2024 PSC04 Change of details for Mr Jonathan Joseph Harris as a person with significant control on 26 July 2024
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
22 Nov 2023 AA Full accounts made up to 26 February 2023
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
31 Oct 2022 AA Full accounts made up to 27 February 2022
01 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
23 Dec 2021 AA Full accounts made up to 28 February 2021
07 Oct 2021 MA Memorandum and Articles of Association
07 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 119,252
24 Sep 2021 CH01 Director's details changed for Mr Jonathan Harris on 26 May 2018
24 Sep 2021 CH01 Director's details changed for Mr David Kirby on 1 September 2018
28 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
23 Feb 2021 AA Full accounts made up to 23 February 2020
28 Jan 2021 MR04 Satisfaction of charge 12 in full
28 Jul 2020 SH08 Change of share class name or designation
24 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
20 Mar 2020 SH03 Purchase of own shares.
19 Mar 2020 SH06 Cancellation of shares. Statement of capital on 9 March 2020
  • GBP 119,250
21 Nov 2019 AA Accounts for a small company made up to 24 February 2019
26 Jul 2019 AP01 Appointment of Mr Vladimirs Pomituns as a director on 25 July 2019
24 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
09 Nov 2018 AA Accounts for a small company made up to 25 February 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates