Company Results (links open in a new window)
|
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)
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Miss Karen Anne Brennan on 3 June 2024
|
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor 39 Tabernacle Street London EC2A 4AA United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 3 June 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
|
|
|
01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
06 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-change of name 19/08/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2022 |
CERTNM |
Company name changed futerra sustainability communications LTD\certificate issued on 30/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-30
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
|
|
|
29 Mar 2022 |
AP01 |
Appointment of Baroness Margaret Lola Young as a director on 1 February 2022
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
02 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2020
-
ANNOTATION
Clarification This form is a second filing of the SH06 registered on 13/07/2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
|
|
|
15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
08 Feb 2021 |
PSC01 |
Notification of Lucy Catherine Shea as a person with significant control on 30 April 2020
|
|
|
08 Feb 2021 |
PSC07 |
Cessation of Edward Roger Gillespie as a person with significant control on 30 April 2020
|
|
|
13 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2020
-
ANNOTATION
Clarification a second filed SH06 was registered on 02/06/2021
|
|
|
15 Jun 2020 |
CH01 |
Director's details changed for Mr Solitaire Townsend on 30 May 2020
|
|
|
15 Jun 2020 |
SH03 |
Purchase of own shares.
|
|
|
12 Jun 2020 |
PSC04 |
Change of details for Mr Solitaire Townsend as a person with significant control on 12 June 2020
|
|
|
12 Jun 2020 |
PSC04 |
Change of details for Mr Solitaire Townsend as a person with significant control on 30 May 2020
|
|
|
11 Jun 2020 |
CH01 |
Director's details changed for Miss Lucy Catherine Shea on 30 May 2020
|
|
|
11 Jun 2020 |
CH01 |
Director's details changed for Miss Karen Anne Brennan on 30 May 2020
|
|
|
26 May 2020 |
AP01 |
Appointment of Mr Matthew Sexton as a director on 1 May 2020
|
|