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FUTURE PLC

Company number 03757874

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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)
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 18,093,695.1
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 18,093,689.55
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 18,093,674.55
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 18,093,661.35
11 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 18,093,654.75
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 18,093,634.95
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 18,093,619.95
01 Mar 2021 MA Memorandum and Articles of Association
01 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 AA Group of companies' accounts made up to 30 September 2020
22 Feb 2021 AP01 Appointment of Mrs Angela Charlotte Seymour-Jackson as a director on 22 February 2021
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 18,093,602.7
10 Feb 2021 AP03 Appointment of Mrs Anne Steele as a secretary on 10 February 2021
10 Feb 2021 TM02 Termination of appointment of Rachel Bernadette Addison as a secretary on 10 February 2021
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 14,702,292.3
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 14,702,278.35
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 14,702,265
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 14,702,255.7
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 14,702,248.8
02 Oct 2020 AP01 Appointment of Mr Mark David Brooker as a director on 1 October 2020
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 14,702,243.25
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 14,702,235.7
18 Aug 2020 AP03 Appointment of Rachel Bernadette Addison as a secretary on 31 July 2020
17 Aug 2020 TM02 Termination of appointment of Timothy Ian Maw as a secretary on 31 July 2020