Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FUTURE FAMILY LIMITED

Company number 07828098

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-03
19 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 13.157
25 May 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 12.41
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 12.837
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 12.54
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 12.5
16 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 12.17
02 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09/07/2018.
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 11.89
27 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 11.79
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 11.69
06 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 11.49
12 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2015 AP01 Appointment of Alan Weatherston as a director on 23 November 2015
24 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 10.99
12 Nov 2015 AR01 Annual return made up to 28 October 2015
Statement of capital on 2015-11-12
  • GBP 9.89
10 Sep 2015 AP04 Appointment of Kac Services Limited as a secretary on 10 September 2015
04 Aug 2015 AD01 Registered office address changed from 1 Suite 3 Duchess Street London W1W 6AN to Fifth Floor Blackwell House Guildhall Yard London EC2V 5AE on 4 August 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2015 AA Total exemption full accounts made up to 31 October 2014