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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)
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 147,428.224
22 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 147,428.224
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 147,428.224
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 147,428.224
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 147,428.224
16 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2012 AR01 Annual return made up to 23 April 2012 no member list
13 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
06 Feb 2012 AP01 Appointment of Mr John Milne Clarke as a director
02 Feb 2012 TM01 Termination of appointment of William Potter as a director
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 144,961.426
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 144,961.426
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 144,961.426
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 144,961.426
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 144,961.426
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 144,961.426
17 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
12 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 134,966.622
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 134,966.622
24 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 134,966.622
01 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2010 CH01 Director's details changed for James Henry Barder on 7 December 2010