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FUTURA MEDICAL PLC

Company number 04206001

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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)
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 198,184.636
28 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 23 April 2016 no member list
Statement of capital on 2016-04-25
  • GBP 198,184.62
08 Apr 2016 AP01 Appointment of Mr Kenneth William James as a director on 1 April 2016
07 Apr 2016 TM01 Termination of appointment of Lisa Arnold as a director on 31 March 2016
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 198,045.2
15 May 2015 AA Group of companies' accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 23 April 2015 no member list
Statement of capital on 2015-04-29
  • GBP 198,045.2
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 197,964.416
05 Jan 2015 TM01 Termination of appointment of David Bryn Davies as a director on 12 November 2014
27 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
21 May 2014 CH01 Director's details changed for Mr. James Henry Barder on 21 May 2014
29 Apr 2014 AR01 Annual return made up to 23 April 2014 no member list
Statement of capital on 2014-04-29
  • GBP 197,964.416
09 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 154,985.892
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 154,985.892
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 154,985.892
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 154,985.892
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 154,985.892
17 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 154,985.892
01 May 2013 AR01 Annual return made up to 23 April 2013 no member list
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 147,428.224