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IMMEDIATE FUTURE LIMITED

Company number 04709287

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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)
23 Oct 2024	AD01	Registered office address changed from Applemarket House 17 Union Street Kingston upon Thames Surrey KT1 1RP England to 167-169 Great Portland Street 167169 Great Portland Street 5th Floor London W1W 5PF on 23 October 2024	View PDF Registered office address changed from Applemarket House 17 Union Street Kingston upon Thames Surrey KT1 1RP England to 167-169 Great Portland Street 167169 Great Portland Street 5th Floor London W1W 5PF on 23 October 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	MR04	Satisfaction of charge 047092870002 in full	View PDF Satisfaction of charge 047092870002 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2023	PSC04	Change of details for Ms Katy Howell as a person with significant control on 5 September 2023	View PDF Change of details for Ms Katy Howell as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-co business 20/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-co business 20/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 2.01	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 2.01 - link opens in a new window - 3 pages (3 pages)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	PSC01	Notification of Brian Howell as a person with significant control on 13 April 2021	View PDF Notification of Brian Howell as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC04	Change of details for Ms Katy Howell as a person with significant control on 3 May 2020	View PDF Change of details for Ms Katy Howell as a person with significant control on 3 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC04	Change of details for Ms Katy Howell as a person with significant control on 13 April 2021	View PDF Change of details for Ms Katy Howell as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CH01	Director's details changed for Katy Howell on 13 April 2021	View PDF Director's details changed for Katy Howell on 13 April 2021 - link opens in a new window - 2 pages (2 pages)

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IMMEDIATE FUTURE LIMITED

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