FUTURE TRANSPORT SYSTEMS LTD

Company number 06936809

Date	Type	Description	View / Download
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 3,123	(4 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
01 Jul 2019	AD01	Registered office address changed from C/O C/O Joseph Miller & Co Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Joseph Miller Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 1 July 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
05 Apr 2019	AP01	Appointment of Mr Arnout Eggo Dijkhuizen as a director on 1 October 2018	(2 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages)
27 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(6 pages)
07 Jun 2018	PSC02	Notification of Engie New Ventures Sas as a person with significant control on 16 November 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Mark Barrie Bailey as a director on 16 November 2017	(2 pages)
11 Jan 2018	PSC02	Notification of Bunhill Investments Unlimited as a person with significant control on 3 July 2017	(2 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 2,179	(3 pages)
15 Dec 2017	TM01	Termination of appointment of Peter Michael Beasley as a director on 16 November 2017	(1 page)
24 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
13 Jul 2017	PSC04	Change of details for Mr Matthew Gerald Lennox Lumsden as a person with significant control on 3 July 2017	(2 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 1,623	(3 pages)
13 Jul 2017	AP01	Appointment of Mr Matthew James Spencer Booth as a director on 3 July 2017	(2 pages)
12 Jul 2017	TM02	Termination of appointment of Helen Rutherford as a secretary on 3 July 2017	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
06 Jul 2017	PSC01	Notification of Matthew Gerald Lennox Lumsden as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 1,067	(4 pages)
14 Dec 2016	AD01	Registered office address changed from Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE to C/O C/O Joseph Miller & Co Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 14 December 2016	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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