Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FUTURA MEDICAL PLC

Company number 04206001

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
12 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
12 Mar 2010 CH01 Director's details changed for Mr David Bryn Davies on 10 March 2010
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 125,238
06 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
07 Jul 2009 363a Return made up to 25/04/09; bulk list available separately
23 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
16 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2009 288c Director's change of particulars / david davies / 20/03/2009
18 Mar 2009 88(2) Ad 12/03/09\gbp si 5000000@0.002=10000\gbp ic 125237.68/135237.68\
26 Sep 2008 288a Director appointed mr derek adrian martin
02 Jul 2008 288b Appointment terminated director anthony clayden
20 Jun 2008 363s Return made up to 25/04/08; bulk list available separately
19 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2008 288a Secretary appointed mr derek adrian martin
09 May 2008 288b Appointment terminated secretary anthony clayden
02 May 2008 288c Director's change of particulars / david davies / 31/03/2008
02 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
01 Apr 2008 288a Director appointed mrs lisa arnold
01 Apr 2008 288c Director's change of particulars / david davies / 20/03/2008
31 Mar 2008 288b Appointment terminated director andrew slater
02 Dec 2007 88(2)R Ad 20/11/07--------- £ si 2265239@.02=45304 £ ic 110707/156011
16 Nov 2007 288c Director's particulars changed