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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 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 5,485,834
08 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 5,485,612.95
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 5,485,141
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 5,485,136
12 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 5,485,006.2
09 Mar 2017 SH02 Consolidation of shares on 1 February 2017
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 5,485,000.2
22 Feb 2017 MA Memorandum and Articles of Association
22 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation/short notice of general meetings 01/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 5,484,900.3
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 5,484,643.2
09 Feb 2017 AA Group of companies' accounts made up to 30 September 2016
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 5,484,634.5
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 5,484,634.49
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 5,484,414.49
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 5,484,407.19
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 October 2016
  • GBP 5,484,307.19
06 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 5,484,087.19
01 Nov 2016 AP01 Appointment of Mr James Anthony Christopher Hanbury as a director on 21 October 2016
27 Oct 2016 MR01 Registration of charge 037578740007, created on 20 October 2016
24 Oct 2016 MR04 Satisfaction of charge 037578740006 in full
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 3,688,408.78
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 3,687,788.78
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 3,687,598.95