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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)
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 12,377,915
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 12,377,914.8
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 12,377,915
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 12,377,914.8
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 12,377,906
17 May 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 12,373,080
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 12,373,075.35
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 12,373,066
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 12,373,057
27 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
21 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2019 MR04 Satisfaction of charge 037578740008 in full
20 Feb 2019 MR04 Satisfaction of charge 037578740009 in full
20 Feb 2019 MR04 Satisfaction of charge 037578740007 in full
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 12,280,783
04 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 31/03/2018
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 12,280,773
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 12,279,719
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 12,279,707
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 12,277,365
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 12,277,357.35
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 12,227,797
09 Oct 2018 AP01 Appointment of Mr Rob Hattrell as a director on 1 October 2018
08 Oct 2018 TM01 Termination of appointment of James Anthony Christopher Hanbury as a director on 30 September 2018