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FUTURAGENE LIMITED

Company number 04001406

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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)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
02 Jul 2024	AP01	Appointment of Mr. João Alberto Fernandez De Abreu as a director on 2 July 2024	View PDF Appointment of Mr. João Alberto Fernandez De Abreu as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Walter Schalka as a director on 1 July 2024	View PDF Termination of appointment of Walter Schalka as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 887,137.35	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 887,137.35 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2023 GBP 871,148.4	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2023 GBP 871,148.4 - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 871,145.95	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 871,145.95 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 180 pages (180 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 855,451.42 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2024.	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 855,451.42 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2024. - link opens in a new window - 4 pages (4 pages)
24 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 837,295.06	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 837,295.06 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 350 pages (350 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 816,461.73	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 816,461.73 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2022	PSC02	Notification of Suzano S.A. as a person with significant control on 23 December 2021	View PDF Notification of Suzano S.A. as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2022	PSC07	Cessation of Suzano Trading Ltd as a person with significant control on 23 December 2021	View PDF Cessation of Suzano Trading Ltd as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 November 2021 GBP 795,077.7	View PDF Second filing of a statement of capital following an allotment of shares on 18 November 2021 GBP 795,077.7 - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 784,035.49 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2022.	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 784,035.49 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2022. - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 776,407.09	View PDF Statement of capital following an allotment of shares on 5 January 2021 GBP 776,407.09 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 765,364.835	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 765,364.835 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 194 pages (194 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 2 January 2020 GBP 759,002.2	View PDF Statement of capital following an allotment of shares on 2 January 2020 GBP 759,002.2 - link opens in a new window - 3 pages (3 pages)

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FUTURAGENE LIMITED

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