FUTURE HOLDINGS 2002 LIMITED

Company number 04387886

Date	Type	Description	View / Download
28 Nov 2019	TM02	Termination of appointment of Penelope Ladkin-Brand as a secretary on 15 November 2019	(1 page)
28 Nov 2019	AP03	Appointment of Mr Timothy Ian Maw as a secretary on 15 November 2019	(2 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2019.	(4 pages)
30 May 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(16 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
01 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(169 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2019	(4 pages)
21 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
21 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
21 Feb 2019	MR04	Satisfaction of charge 043878860011 in full	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 043878860008 in full	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 043878860009 in full	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 043878860010 in full	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 043878860012 in full	(1 page)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 3	(3 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 2	(3 pages)
30 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(15 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
04 Apr 2018	MR01	Registration of charge 043878860012, created on 3 April 2018	(56 pages)
26 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(103 pages)
26 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
26 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
11 Jul 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(16 pages)
11 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(97 pages)
11 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)

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