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FUTURA MEDICAL PLC

Company number 04206001

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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)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 January 2025 GBP 607,659.368	View PDF Statement of capital following an allotment of shares on 16 January 2025 GBP 607,659.368 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 607,407.13	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 607,407.13 - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 604,806.006	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 604,806.006 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 603,727.28	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 603,727.28 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 95 pages (95 pages)
13 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 602,898.9	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 602,898.9 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP01	Appointment of Mr Gordon Roy Davis as a director on 8 January 2024	View PDF Appointment of Mr Gordon Roy Davis as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 602,811.9	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 602,811.9 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 601,954.586	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 601,954.586 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	TM01	Termination of appointment of John Milne Clarke as a director on 18 July 2023	View PDF Termination of appointment of John Milne Clarke as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 601,424.59	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 601,424.59 - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sale o treasury shares 22/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sale o treasury shares 22/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 598,142.914	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 598,142.914 - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 85 pages (85 pages)
25 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 576,267.914	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 576,267.914 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 576,093.054	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 576,093.054 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 September 2022 GBP 575,893.054	View PDF Statement of capital following an allotment of shares on 25 September 2022 GBP 575,893.054 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 110 pages (110 pages)
26 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 574,593.054	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 574,593.054 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Mr Andrew Unitt as a director on 1 January 2022	View PDF Appointment of Mr Andrew Unitt as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)

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