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FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED

Company number 05449445

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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)
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 828.0739
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 823.5388
26 Jul 2017 AA Micro company accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 821.4276
17 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Nov 2015 SH02 Sub-division of shares on 5 October 2015
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 821.4276
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 810.00
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided shares 05/10/2015
27 Aug 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
21 Mar 2013 AP01 Appointment of Mr Torsten Oliver Hart as a director
01 Mar 2013 TM01 Termination of appointment of Torsten Hart as a director
27 Feb 2013 AP01 Appointment of Mr Torsten Oliver Hart as a director
27 Feb 2013 AP01 Appointment of Mr Andrew Robert Earles as a director
27 Feb 2013 TM01 Termination of appointment of Antony Edwards as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders