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FUTURE 45 LIMITED

Company number 05407413

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Miss Sanet Uys as a director on 26 January 2023	View PDF Appointment of Miss Sanet Uys as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	MR04	Satisfaction of charge 054074130001 in full	View PDF Satisfaction of charge 054074130001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2022	TM01	Termination of appointment of Matthew John Briggs as a director on 11 May 2022	View PDF Termination of appointment of Matthew John Briggs as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2021	AP01	Appointment of Mr David Chard as a director on 1 July 2021	View PDF Appointment of Mr David Chard as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Janice Anne Smith as a director on 1 July 2021	View PDF Termination of appointment of Janice Anne Smith as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	MR01	Registration of charge 054074130001, created on 31 March 2021	View PDF Registration of charge 054074130001, created on 31 March 2021 - link opens in a new window - 48 pages (48 pages)
19 Feb 2021	AP01	Appointment of Mr Matthew John Briggs as a director on 17 February 2021	View PDF Appointment of Mr Matthew John Briggs as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AD01	Registered office address changed from Redwood Court Swansea Enterprise Park Swansea SA7 9LA Wales to 3rd Floor 114a Cromwell Road Kensington London SW7 4AG on 19 February 2021	View PDF Registered office address changed from Redwood Court Swansea Enterprise Park Swansea SA7 9LA Wales to 3rd Floor 114a Cromwell Road Kensington London SW7 4AG on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC02	Notification of Autoprotect Group Limited as a person with significant control on 17 February 2021	View PDF Notification of Autoprotect Group Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC07	Cessation of Janice Anne Smith as a person with significant control on 17 February 2021	View PDF Cessation of Janice Anne Smith as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	TM01	Termination of appointment of Crp D1 Limited as a director on 6 December 2018	View PDF Termination of appointment of Crp D1 Limited as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)

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FUTURE 45 LIMITED

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