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FIGURENEAT LIMITED

Company number 02998242

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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)
05 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
24 May 2024 AA Micro company accounts made up to 30 September 2023
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 September 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
04 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
16 Nov 2021 CH01 Director's details changed for Mr David William Trewin on 1 November 2021
20 Aug 2021 MR04 Satisfaction of charge 6 in full
15 Jul 2021 MR04 Satisfaction of charge 7 in full
13 Jul 2021 AP01 Appointment of Mrs Cathy Betsy Trewin as a director on 21 June 2021
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
18 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 MA Memorandum and Articles of Association
18 Aug 2020 CC04 Statement of company's objects
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 600.00
15 Aug 2020 SH08 Change of share class name or designation
17 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
26 Sep 2018 MR04 Satisfaction of charge 5 in full
25 Sep 2018 MR04 Satisfaction of charge 1 in full
25 Sep 2018 MR04 Satisfaction of charge 2 in full