FUTURES FOR SOMERSET LIMITED

Company number 07250123

Date	Type	Description	View / Download
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
03 Jul 2019	AP01	Appointment of Mr Alyn George Jones as a director on 1 July 2019	(2 pages)
02 Jul 2019	AD01	Registered office address changed from Millennium Gate Gifford Court, Fox Den Road, Stoke Bristol BS34 8TT to 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW on 2 July 2019	(1 page)
01 Jul 2019	PSC05	Change of details for Bam Ppp Somerset Bsf Limited as a person with significant control on 1 July 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Simon Clifford as a director on 26 June 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
27 Nov 2018	AP01	Appointment of Mr Simon Clifford as a director on 24 November 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of John Gerard Houlihan as a director on 1 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Claire Lovett as a director on 1 October 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Craig Allen as a director on 8 August 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Dec 2017	AP01	Appointment of Mr Andrew Cook as a director on 11 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Nicholas William Moore as a director on 11 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Robert James Young as a director on 11 December 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Bruce Ian Fenton Harri as a director on 30 October 2017	(1 page)
18 Oct 2017	AP03	Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017	(2 pages)
17 Oct 2017	TM02	Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017	(1 page)
13 Sep 2017	CH01	Director's details changed for Ms Kate Louise Flaherty on 13 September 2017	(2 pages)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Jul 2016	AP03	Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016	(1 page)