FUTURE PLANET CAPITAL (VENTURES) LIMITED
Company number 02500898
- Company Overview for FUTURE PLANET CAPITAL (VENTURES) LIMITED (02500898)
- Filing history for FUTURE PLANET CAPITAL (VENTURES) LIMITED (02500898)
- People for FUTURE PLANET CAPITAL (VENTURES) LIMITED (02500898)
- More for FUTURE PLANET CAPITAL (VENTURES) LIMITED (02500898)
| 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) |
|---|---|---|---|
| 22 May 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
| 22 May 2020 | TM01 | Termination of appointment of Brian John Blakemore as a director on 31 March 2020 | |
| 23 Jan 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 25 Feb 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 26 Jun 2018 | AP01 | Appointment of Ms Julie Mary Davies as a director on 26 June 2018 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
| 16 Jan 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
| 01 Nov 2017 | CH01 | Director's details changed for Mr Surjit Singh Kooner on 1 November 2017 | |
| 01 Nov 2017 | CH01 | Director's details changed for Mr Brian John Blakemore on 1 November 2017 | |
| 01 Nov 2017 | CH01 | Director's details changed for Mr Roger Vernon Wood on 1 November 2017 | |
| 01 Nov 2017 | CH03 | Secretary's details changed for Roger Vernon Wood on 1 November 2017 | |
| 01 Nov 2017 | CH01 | Director's details changed for Mr Anthony David Stott on 1 November 2017 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 27 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
| 25 Jan 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
|
|
| 14 Apr 2016 | AP01 | Appointment of Mr Surjit Singh Kooner as a director on 14 April 2016 | |
| 04 Feb 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
| 03 Jul 2015 | TM01 | Termination of appointment of Julie Ann Newman as a director on 30 June 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
|
|
| 09 Feb 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
|
|
| 21 Jan 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
| 08 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders |