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FUTURE FAMILY LIMITED

Company number 07828098

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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)
21 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 15.18
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 15.18
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
22 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 April 2018
  • GBP 13.72
17 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2018
  • GBP 13.385
17 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 August 2018
  • GBP 13.735
17 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 January 2019
  • GBP 14.380
13 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2018
  • GBP 13.705
13 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2018
  • GBP 13.690
13 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2018
  • GBP 13.650
13 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2017
  • GBP 13.547
28 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2017
  • GBP 13.547
23 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
07 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2018
  • GBP 13.647
07 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2018
  • GBP 14.780
07 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2018
  • GBP 13.790
24 Jul 2019 CH01 Director's details changed for Dr John Fysh on 11 July 2019
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 14.78
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 14.78
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 14.58
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 14.38
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2019.
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 14.235
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 13.835
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2019.
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 13.805
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2019 and on 13/09/2019 and on 22/10/2019.