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FUTURLAB LIMITED

Company number 04961083

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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)
28 Jun 2022 MA Memorandum and Articles of Association
22 Jun 2022 SH02 Sub-division of shares on 4 April 2022
26 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub division 08/04/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2022 SH08 Change of share class name or designation
11 Jan 2022 CS01 Confirmation statement made on 12 November 2021 with updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 MR01 Registration of charge 049610830003, created on 8 April 2021
08 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
18 Jul 2019 AP01 Appointment of Ms Kirsty Louise Rigden as a director on 18 July 2019
  • ANNOTATION Other The address of kirsty louise rigden, director of futurlab LIMITED, was replaced with a service address on 17/12/2019 under section 1088 of the Companies Act 2006
01 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
16 Jan 2019 MR04 Satisfaction of charge 049610830002 in full
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
18 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
22 Apr 2016 MR01 Registration of charge 049610830002, created on 14 April 2016
15 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
19 Jun 2015 AP03 Appointment of Ms Kirsty Louise Rigden as a secretary on 17 June 2015
  • ANNOTATION Other The address of kirsty louise rigden, secretary of futurlab LIMITED, was replaced with a service address on 17/12/2019 under section 1088 of the Companies Act 2006
18 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014