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FUTURE HOLDINGS LIMITED

Company number 02369263

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 023692630007 in full	View PDF Satisfaction of charge 023692630007 in full - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jun 2023	AA01	Previous accounting period shortened from 28 September 2022 to 27 September 2022	View PDF Previous accounting period shortened from 28 September 2022 to 27 September 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Ilham Midjiyawa as a director on 6 June 2023	View PDF Termination of appointment of Ilham Midjiyawa as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CH03	Secretary's details changed for Robert Jones on 7 February 2023	View PDF Secretary's details changed for Robert Jones on 7 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC04	Change of details for Mr Robert Johnson Jones as a person with significant control on 7 February 2023	View PDF Change of details for Mr Robert Johnson Jones as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Mr Robert Johnson Jones on 7 February 2023	View PDF Director's details changed for Mr Robert Johnson Jones on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Feb 2022	AP01	Appointment of Ilham Midjiyawa as a director on 21 January 2022	View PDF Appointment of Ilham Midjiyawa as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 938,502	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 938,502 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA01	Previous accounting period shortened from 29 September 2020 to 28 September 2020	View PDF Previous accounting period shortened from 29 September 2020 to 28 September 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA01	Current accounting period extended from 29 September 2021 to 30 September 2021	View PDF Current accounting period extended from 29 September 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 May 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
28 May 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)

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FUTURE HOLDINGS LIMITED

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