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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)
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 765,364.835
19 Nov 2020 CS01 Confirmation statement made on 19 May 2020 with updates
16 Jul 2020 AA Full accounts made up to 31 December 2019
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 759,002.2
24 Jun 2019 AA Full accounts made up to 31 December 2018
02 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 May 2019
  • GBP 713,530
19 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
03 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 641,876.71
22 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
21 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 583,414
13 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
22 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 573,980.275
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 573,980.3
23 Nov 2015 AD01 Registered office address changed from 10 Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 541,824.35
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 541,825
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 48,851,073.6
24 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 48,851,074
01 Dec 2013 TM01 Termination of appointment of Miguel Nicolelis as a director
14 Oct 2013 TM01 Termination of appointment of Alan Gould as a director