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FUTURE PLC

Company number 03757874

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 10 June 2024 GBP 17,215,118.10	View PDF Cancellation of shares by a PLC. Statement of capital on 10 June 2024 GBP 17,215,118.10 - link opens in a new window - 6 pages (6 pages)
24 Jun 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 12 June 2024 GBP 17,198,058.6	View PDF Cancellation of shares by a PLC. Statement of capital on 12 June 2024 GBP 17,198,058.6 - link opens in a new window - 6 pages (6 pages)
24 Jun 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 5 June 2024 GBP 17,218,101	View PDF Cancellation of shares by a PLC. Statement of capital on 5 June 2024 GBP 17,218,101 - link opens in a new window - 6 pages (6 pages)
24 Jun 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 13 June 2024 GBP 17,181,842.2	View PDF Cancellation of shares by a PLC. Statement of capital on 13 June 2024 GBP 17,181,842.2 - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 29 May 2024 GBP 17,274,813.30	View PDF Cancellation of shares by a PLC. Statement of capital on 29 May 2024 GBP 17,274,813.30 - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 24 March 2024 GBP 17,274,813.3	View PDF Cancellation of shares by a PLC. Statement of capital on 24 March 2024 GBP 17,274,813.3 - link opens in a new window - 6 pages (6 pages)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 17,280,513	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 17,280,513 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 181 pages (181 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases of a maximum of 11672793 ordinary shares/notice re general meetings (not agm) not less than 14 clear days 07/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases of a maximum of 11672793 ordinary shares/notice re general meetings (not agm) not less than 14 clear days 07/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 19 January 2024 GBP 17,300,968.40	View PDF Cancellation of shares by a PLC. Statement of capital on 19 January 2024 GBP 17,300,968.40 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 17 January 2024 GBP 17,321,085.20	View PDF Cancellation of shares by a PLC. Statement of capital on 17 January 2024 GBP 17,321,085.20 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 19 January 2024 GBP 17,313,718.40	View PDF Cancellation of shares by a PLC. Statement of capital on 19 January 2024 GBP 17,313,718.40 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 23 January 2024 GBP 17,289,268.40	View PDF Cancellation of shares by a PLC. Statement of capital on 23 January 2024 GBP 17,289,268.40 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 18 January 2024 GBP 17,320,388.70	View PDF Cancellation of shares by a PLC. Statement of capital on 18 January 2024 GBP 17,320,388.70 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 24 January 2024 GBP 17,280,338.10	View PDF Cancellation of shares by a PLC. Statement of capital on 24 January 2024 GBP 17,280,338.10 - link opens in a new window - 6 pages (6 pages)
05 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	TM01	Termination of appointment of Hugo Charles Drayton as a director on 31 January 2024	View PDF Termination of appointment of Hugo Charles Drayton as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 490,370,114.23	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 490,370,114.23 - link opens in a new window - 8 pages (8 pages)
22 Jan 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 12 January 2024 GBP 17,345,064.80	View PDF Cancellation of shares by a PLC. Statement of capital on 12 January 2024 GBP 17,345,064.80 - link opens in a new window - 6 pages (6 pages)
22 Jan 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 15 January 2024 GBP 17,334,564.80	View PDF Cancellation of shares by a PLC. Statement of capital on 15 January 2024 GBP 17,334,564.80 - link opens in a new window - 6 pages (6 pages)
22 Jan 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 12 January 2024 GBP 17,355,564.80	View PDF Cancellation of shares by a PLC. Statement of capital on 12 January 2024 GBP 17,355,564.80 - link opens in a new window - 6 pages (6 pages)
22 Jan 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 9 January 2024 GBP 17,373,564.80	View PDF Cancellation of shares by a PLC. Statement of capital on 9 January 2024 GBP 17,373,564.80 - link opens in a new window - 6 pages (6 pages)

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FUTURE PLC

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