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FUTURE PLC

Company number 03757874

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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)
07 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 10 days.
03 Feb 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 17 January 2025 GBP 16,565,669.7	View PDF Cancellation of shares by a PLC. Statement of capital on 17 January 2025 GBP 16,565,669.7 - link opens in a new window - 6 pages (6 pages)
03 Feb 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 21 January 2025 GBP 16,558,919.7	View PDF Cancellation of shares by a PLC. Statement of capital on 21 January 2025 GBP 16,558,919.7 - link opens in a new window - 6 pages (6 pages)
03 Feb 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 17 January 2025 GBP 16,571,103.15	View PDF Cancellation of shares by a PLC. Statement of capital on 17 January 2025 GBP 16,571,103.15 - link opens in a new window - 6 pages (6 pages)
03 Feb 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 23 January 2025 GBP 16,547,698.95	View PDF Cancellation of shares by a PLC. Statement of capital on 23 January 2025 GBP 16,547,698.95 - link opens in a new window - 6 pages (6 pages)
03 Feb 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 24 January 2025 GBP 16,539,448.95	View PDF Cancellation of shares by a PLC. Statement of capital on 24 January 2025 GBP 16,539,448.95 - link opens in a new window - 6 pages (6 pages)
03 Feb 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 22 January 2025 GBP 16,553,698.95	View PDF Cancellation of shares by a PLC. Statement of capital on 22 January 2025 GBP 16,553,698.95 - link opens in a new window - 6 pages (6 pages)
03 Feb 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 16 January 2025 GBP 16,576,044.30	View PDF Cancellation of shares by a PLC. Statement of capital on 16 January 2025 GBP 16,576,044.30 - link opens in a new window - 6 pages (6 pages)
17 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 15 January 2025 GBP 16,582,044.3	View PDF Cancellation of shares by a PLC. Statement of capital on 15 January 2025 GBP 16,582,044.3 - link opens in a new window - 6 pages (6 pages)
17 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 14 January 2025 GBP 16,590,744.3	View PDF Cancellation of shares by a PLC. Statement of capital on 14 January 2025 GBP 16,590,744.3 - link opens in a new window - 6 pages (6 pages)
17 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 7 January 2025 GBP 16,620,488.25	View PDF Cancellation of shares by a PLC. Statement of capital on 7 January 2025 GBP 16,620,488.25 - link opens in a new window - 6 pages (6 pages)
17 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 13 January 2025 GBP 16,598,244.3	View PDF Cancellation of shares by a PLC. Statement of capital on 13 January 2025 GBP 16,598,244.3 - link opens in a new window - 6 pages (6 pages)
17 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 8 January 2025 GBP 16,615,290.3	View PDF Cancellation of shares by a PLC. Statement of capital on 8 January 2025 GBP 16,615,290.3 - link opens in a new window - 6 pages (6 pages)
17 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 9 January 2025 GBP 16,614,594.3	View PDF Cancellation of shares by a PLC. Statement of capital on 9 January 2025 GBP 16,614,594.3 - link opens in a new window - 6 pages (6 pages)
17 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 13 January 2025 GBP 16,607,094.3	View PDF Cancellation of shares by a PLC. Statement of capital on 13 January 2025 GBP 16,607,094.3 - link opens in a new window - 6 pages (6 pages)
02 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appproprite duty has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appproprite duty has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 23 October 2024 GBP 16,620,794.25	View PDF Cancellation of shares by a PLC. Statement of capital on 23 October 2024 GBP 16,620,794.25 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 21 October 2024 GBP 16,662,790.5	View PDF Cancellation of shares by a PLC. Statement of capital on 21 October 2024 GBP 16,662,790.5 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 17 October 2024 GBP 16,678,206.3	View PDF Cancellation of shares by a PLC. Statement of capital on 17 October 2024 GBP 16,678,206.3 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 18 October 2024 GBP 16,664,112.75	View PDF Cancellation of shares by a PLC. Statement of capital on 18 October 2024 GBP 16,664,112.75 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 22 October 2024 GBP 16,644,401.85	View PDF Cancellation of shares by a PLC. Statement of capital on 22 October 2024 GBP 16,644,401.85 - link opens in a new window - 6 pages (6 pages)
30 Oct 2024	CH01	Director's details changed for Ivana Kirkbride on 29 October 2024	View PDF Director's details changed for Ivana Kirkbride on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)

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