FUTURA MEDICAL PLC

Company number 04206001

Date	Type	Description	View / Download
08 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(80 pages)
18 Jun 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
12 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 January 2019 GBP 409,166.878	(7 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 409,166.878	(3 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 409,166.878 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2019.	(4 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 409,166.88	(3 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 242,012.004	(3 pages)
31 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(66 pages)
17 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
22 Feb 2018	AP03	Appointment of Ms Angela Hildreth as a secretary on 20 February 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Ms Angela Hildreth as a director on 20 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Derek Adrian Martin as a director on 19 February 2018	(1 page)
22 Feb 2018	TM02	Termination of appointment of Derek Adrian Martin as a secretary on 19 February 2018	(1 page)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 241,711.97	(3 pages)
28 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(61 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 241,317.36	(3 pages)
26 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with no updates	(3 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 241,257.33	(3 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 198,184.636	(3 pages)

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