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FUTURES CHANGING LTD

Company number 07239716

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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)
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with updates
28 Mar 2018 MA Memorandum and Articles of Association
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
17 Jan 2018 SH06 Cancellation of shares. Statement of capital on 1 December 2017
  • GBP 60
17 Jan 2018 SH06 Cancellation of shares. Statement of capital on 1 December 2017
  • GBP 60
17 Jan 2018 SH03 Purchase of own shares.
17 Jan 2018 SH03 Purchase of own shares.
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2018 TM01 Termination of appointment of Edward Lee Bowen as a director on 1 December 2017
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 SH08 Change of share class name or designation
30 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
10 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2011