FUTURE-TECH S.C.I. LIMITED

Company number 02567648

Date	Type	Description	View / Download
05 Dec 2018	PSC01	Notification of Susan Wilman as a person with significant control on 22 February 2018	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
20 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 04/12/2018	(10 pages)
05 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/01/2018.	(4 pages)
20 Nov 2017	TM01	Termination of appointment of Richard Lumb as a director on 15 November 2017	(1 page)
28 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
12 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	(9 pages)
12 Jan 2017	CH01	Director's details changed for Richard Lumb on 12 January 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Frank Wilman on 12 January 2017	(2 pages)
07 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
04 Jan 2017	TM02	Termination of appointment of Mary Bridget Conway as a secretary on 3 November 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Mary Bridget Conway as a director on 3 November 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Carl Mills as a director on 3 November 2016	(1 page)
18 Feb 2016	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,222	(10 pages)
04 Jan 2016	SH08	Change of share class name or designation	(2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
08 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr James Henry Wilman as a director on 1 January 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,312	(8 pages)
04 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,312	(8 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 1,312	(4 pages)
04 Aug 2014	SH06	Cancellation of shares. Statement of capital on 7 April 2014 GBP 1,172	(4 pages)
04 Aug 2014	SH03	Purchase of own shares.	(3 pages)

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