FUTURE PROOF LIMITED

Company number 07608319

Date	Type	Description	View / Download
24 Jun 2021	CH01	Director's details changed for Mr Jonathan Peter Claridge on 24 June 2021	(2 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
08 Dec 2020	PSC07	Cessation of David Michael Mead as a person with significant control on 8 December 2020	(1 page)
19 Aug 2020	AD01	Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020	(1 page)
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(224 pages)
26 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
21 Nov 2019	AP01	Appointment of Mr Alexis Walter James Cleanthi as a director on 21 November 2019	(2 pages)
24 Sep 2019	CH01	Director's details changed for Mrs Nicola Smythe on 24 September 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Jonathan Peter Claridge as a director on 23 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr David Michael Mead as a director on 23 August 2019	(2 pages)
23 May 2019	AA01	Current accounting period extended from 12 November 2019 to 31 December 2019	(1 page)
22 May 2019	AA	Unaudited abridged accounts made up to 12 November 2018	(8 pages)
10 Dec 2018	SH08	Change of share class name or designation	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(5 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(26 pages)
29 Nov 2018	TM01	Termination of appointment of Alexis Walter James Cleanthi as a director on 27 November 2018	(1 page)
29 Nov 2018	AA01	Previous accounting period shortened from 30 April 2019 to 12 November 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Andrew Haydn Cullen-Jones as a director on 13 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Anthony William Mudd as a director on 13 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Miss Christina Westwood as a director on 13 November 2018	(2 pages)
23 Nov 2018	AP01	Appointment of Nicola Smythe as a director on 13 November 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of David Michael Mead as a director on 13 November 2018	(1 page)