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FUTURE HOLDINGS 2002 LIMITED

Company number 04387886

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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)
26 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CAP-SS	Solvency Statement dated 19/09/22	View PDF Solvency Statement dated 19/09/22 - link opens in a new window - 1 page (1 page)
26 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 September 2022 GBP 107,846,972	View PDF Statement of capital following an allotment of shares on 19 September 2022 GBP 107,846,972 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Robert William Tompkins as a director on 18 December 2022	View PDF Appointment of Robert William Tompkins as a director on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	SH19	Statement of capital on 30 June 2022 GBP 109	View PDF Statement of capital on 30 June 2022 GBP 109 - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2022	CAP-SS	Solvency Statement dated 20/06/22	View PDF Solvency Statement dated 20/06/22 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/06/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/06/2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 182 pages (182 pages)
23 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
11 May 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 109	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 109 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CH01	Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022	View PDF Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	CH01	Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022	View PDF Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021	View PDF Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021	View PDF Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Michael Andrew Robbins as a director on 16 July 2021	View PDF Termination of appointment of Michael Andrew Robbins as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 9	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 9 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 8	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 8 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
17 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 172 pages (172 pages)

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FUTURE HOLDINGS 2002 LIMITED

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