FUTURE PLC

Company number 03757874

Date	Type	Description	View / Download
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 3,342,214.62	(3 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 3,341,826.12	(3 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 3,340,971.9	(3 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 3,337,850.22	(3 pages)
16 Oct 2014	AP03	Appointment of Mr Richard Austin Haley as a secretary on 1 October 2014	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Zillah Ellen Byng-Maddick as a secretary on 1 October 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Richard Austin Haley as a director on 1 October 2014	(2 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 3,337,814.73	(3 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/07/2014	(1 page)
01 Aug 2014	AD01	Registered office address changed from Beauford Court 30 Monmouth Street Bath Avon BA1 2BW to Quay House the Ambury Bath BA1 1UA on 1 August 2014	(1 page)
04 Jul 2014	MR01	Registration of charge 037578740005, created on 23 June 2014	(24 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 3,337,799.09	(3 pages)
27 Apr 2014	TM01	Termination of appointment of Sebastian Bishop as a director	(1 page)
11 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 no member list	(7 pages)
09 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 3,337,174.09	(3 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 3,337,135.63	(3 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 3,336,457.27	(3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 3,335,978.85	(3 pages)
18 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(106 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than agm may be called less than 14 days notice 03/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 3,335,753.64	(3 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 3,335,557.64	(3 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 3,334,765.41	(3 pages)

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