FUTURE HOLDINGS 2002 LIMITED

Company number 04387886

Date	Type	Description	View / Download
17 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
17 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 1	(4 pages)
18 Aug 2020	AP03	Appointment of Anne Steele as a secretary on 10 August 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of Timothy Ian Maw as a director on 31 July 2020	(1 page)
17 Aug 2020	TM02	Termination of appointment of Timothy Ian Maw as a secretary on 31 July 2020	(1 page)
11 Jun 2020	AP01	Appointment of Rachel Bernadette Addison as a director on 1 June 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Penelope Ladkin-Brand as a director on 1 June 2020	(1 page)
18 May 2020	CH01	Director's details changed for Mrs Penelope Ladkin-Brand on 30 March 2016	(2 pages)
18 May 2020	CH01	Director's details changed for Mrs Zillah Ellen Byng-Thorne on 4 March 2019	(2 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
12 Mar 2020	AP01	Appointment of Mr Michael Andrew Robbins as a director on 11 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Timothy Ian Maw as a director on 11 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Oliver James Foster as a director on 11 March 2020	(1 page)
05 Mar 2020	SH20	Statement by Directors	(1 page)
05 Mar 2020	SH19	Statement of capital on 5 March 2020 GBP 6	(5 pages)
05 Mar 2020	CAP-SS	Solvency Statement dated 27/02/20	(1 page)
05 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 27/02/2020	(2 pages)
24 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(18 pages)
24 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(211 pages)
24 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
24 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 6	(3 pages)
17 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2019 GBP 5	(7 pages)
17 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2019 GBP 4	(7 pages)

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