FUTURESOURCE CONSULTING LIMITED

Company number 02293034

Date	Type	Description	View / Download
28 Jun 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
28 Jun 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Jun 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
28 Jun 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
28 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jun 2017	MR04	Satisfaction of charge 8 in full	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(9 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(10 pages)
28 Sep 2016	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
27 Sep 2016	MR04	Satisfaction of charge 9 in full	(1 page)
27 Sep 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	(1 page)
27 Sep 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	(2 pages)
27 Sep 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
23 Aug 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 15,615	(10 pages)
15 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(9 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
26 Mar 2015	AD01	Registered office address changed from Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS to 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 26 March 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 15,615	(10 pages)
12 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
10 Oct 2014	SH03	Purchase of own shares.	(4 pages)
23 Sep 2014	SH06	Cancellation of shares. Statement of capital on 19 September 2014 GBP 15,725	(5 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 22/11/2011 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
17 Apr 2014	AP01	Appointment of Ian Brian Roper as a director	(3 pages)

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