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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)
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 14,702,225.55
18 Jun 2020 TM01 Termination of appointment of Penelope Ladkin-Brand as a director on 1 June 2020
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 14,702,218.35
10 Jun 2020 AP01 Appointment of Rachel Bernadette Addison as a director on 1 June 2020
28 May 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 14,702,206.95
06 May 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 14,702,193.15
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 14,702,175.9
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 14,702,164.8
19 Feb 2020 AP01 Appointment of Ms Meredith Eve Amdur as a director on 6 February 2020
18 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
10 Feb 2020 MA Memorandum and Articles of Association
10 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General meetings 05/02/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 14,702,155.95
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 14,702,149.35
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 14,702,141.25
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 14,599,166.7
19 Nov 2019 TM02 Termination of appointment of Penelope Ladkin-Brand as a secretary on 15 November 2019
19 Nov 2019 AP03 Appointment of Mr Timothy Ian Maw as a secretary on 15 November 2019
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 14,035,937.2
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 12,808,201.4
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 12,808,193.25
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 12,539,313
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 12,532,041
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 12,532,039