PERMANENT FUTURES LIMITED

Company number 04430310

Date	Type	Description	View / Download
01 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
02 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 9,000	(8 pages)
26 Jan 2015	MA	Memorandum and Articles of Association	(7 pages)
22 Jan 2015	SH03	Purchase of own shares.	(3 pages)
12 Jan 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Jan 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 company business 12/12/2014	(2 pages)
09 Jan 2015	SH06	Cancellation of shares. Statement of capital on 1 December 2014 GBP 9,000	(4 pages)
09 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 10,000	(7 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
19 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
19 Mar 2014	AD02	Register inspection address has been changed	(1 page)
19 Mar 2014	AD01	Registered office address changed from , 27a Lidget Hill, Pudsey, West Yorkshire, LS28 7LG, United Kingdom on 19 March 2014	(1 page)
29 Jul 2013	AD01	Registered office address changed from , Thorpe House, 61 Richardshaw Lane, Pudsey, Leeds West Yorkshire, LS28 7EL on 29 July 2013	(1 page)
28 Jun 2013	CH01	Director's details changed for Mr Thomas Liptrot on 12 June 2013	(2 pages)
28 Jun 2013	CH03	Secretary's details changed for Mr David Ian House on 12 June 2013	(2 pages)
28 Jun 2013	CH01	Director's details changed for Mr David Ian House on 12 June 2013	(2 pages)
22 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(6 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
04 Jul 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(6 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 10,000	(4 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
23 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(6 pages)