FUTURE CLEANING SERVICES LIMITED

Company number 05065194

Date	Type	Description	View / Download
17 Sep 2020	TM02	Termination of appointment of Jonathan Neil Watts as a secretary on 31 August 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of Stuart James Chisholm as a director on 31 August 2020	(1 page)
17 Sep 2020	PSC05	Change of details for Noonan Services Group (Uk) Limited as a person with significant control on 2 December 2019	(2 pages)
17 Sep 2020	PSC05	Change of details for Noonan Services Group (Uk) Limited as a person with significant control on 25 September 2019	(2 pages)
17 Sep 2020	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
17 Sep 2020	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(1 page)
08 Jul 2020	TM01	Termination of appointment of Robert Cattell as a director on 30 June 2020	(1 page)
03 Jul 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	(3 pages)
16 Dec 2019	AA03	Resignation of an auditor	(2 pages)
09 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
08 Oct 2019	PSC07	Cessation of Stuart James Chisholm as a person with significant control on 25 September 2019	(1 page)
07 Oct 2019	PSC04	Change of details for Mr Charles William Chisholm as a person with significant control on 4 October 2019	(2 pages)
04 Oct 2019	PSC02	Notification of Noonan Services Group (Uk) Limited as a person with significant control on 25 September 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Robert Cattell as a director on 25 September 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Declan Doyle as a director on 25 September 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 25 September 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Joanne Chisholm as a director on 25 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Ringo Daisley Francis as a director on 25 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Charles William Chisholm as a director on 25 September 2019	(1 page)
15 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
17 Jul 2019	SH19	Statement of capital on 17 July 2019 GBP 83.2	(7 pages)
09 Jul 2019	SH20	Statement by Directors	(2 pages)
09 Jul 2019	CAP-SS	Solvency Statement dated 24/06/19	(2 pages)