FUTURE FAMILY LIMITED

Company number 07828098

Date	Type	Description	View / Download
07 Feb 2019	AP01	Appointment of Alexander James Preston as a director on 7 February 2019	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Hugo King-Oakley as a director on 12 December 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Henrietta Jane Moyes as a director on 3 December 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Alan Weatherston as a director on 21 November 2018	(1 page)
20 Nov 2018	TM01	Termination of appointment of Craig Malcolm Rochford as a director on 16 November 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(13 pages)
13 Sep 2018	AP01	Appointment of Dewi John Hitchcock as a director on 13 September 2018	(2 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages)
09 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 28/10/2017	(10 pages)
09 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 28/10/2016	(9 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 13.79 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2019.	(4 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 13.79	(3 pages)
08 May 2018	AP01	Appointment of Mrs Henrietta Jane Moyes as a director on 27 April 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of James Patterson Moyes as a director on 27 April 2018	(1 page)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 13.69 ANNOTATION Clarification a second filed SH01 was registered on 07/08/2019 and on 13/09/2019	(4 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 13.667 ANNOTATION Clarification a second filed SH01 was registered on 07/08/2019 and on 13/09/2019	(4 pages)
12 Feb 2018	AP01	Appointment of Hugo King-Oakley as a director on 12 February 2018	(2 pages)
11 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 13.627	(3 pages)
01 Feb 2018	CH01	Director's details changed for Mr James Patterson Moyes on 31 January 2018	(2 pages)
28 Jan 2018	AP01	Appointment of Mr Kenneth Ian Moyes as a director on 26 January 2018	(2 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 13.577	(3 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 13.547 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019 and on 13/09/2019	(4 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 13.487	(3 pages)
31 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09/07/2018.	(12 pages)