FUTUREFOLIO LIMITED

Company number 07956484

Date	Type	Description	View / Download
11 Nov 2015	CH01	Director's details changed for Mrs Zillah Ellen Byng-Maddick on 11 November 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Claire Elizabeth Hargreaves as a director on 21 October 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mrs Claire Elizabeth Hargreaves as a director on 6 August 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mrs Penelope Ladkin-Brand as a director on 9 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Oliver James Foster as a director on 9 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Nial Ferguson as a director on 9 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Matthew James Burton as a director on 9 July 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Richard Austin Haley as a director on 9 July 2015	(1 page)
09 Jul 2015	AP03	Appointment of Mrs Penelope Ladkin-Brand as a secretary on 9 July 2015	(2 pages)
09 Jul 2015	TM02	Termination of appointment of Richard Austin Haley as a secretary on 9 July 2015	(1 page)
19 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 May 2015	MR01	Registration of charge 079564840001, created on 7 May 2015	(50 pages)
25 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(4 pages)
11 Dec 2014	AP03	Appointment of Mr Richard Austin Haley as a secretary on 5 December 2014	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Nina Samantha Day as a secretary on 5 December 2014	(1 page)
13 Oct 2014	AP01	Appointment of Mr Richard Austin Haley as a director on 1 October 2014	(2 pages)
01 Aug 2014	AD01	Registered office address changed from Beauford Court 30 Monmouth Street Bath BA1 2BW to Quay House the Ambury Bath BA1 1UA on 1 August 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
19 Jun 2014	AP01	Appointment of Mr. Matthew James Burton as a director	(2 pages)
27 Apr 2014	TM01	Termination of appointment of Mark Wood as a director	(1 page)
07 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	(4 pages)
10 Dec 2013	TM01	Termination of appointment of Graham Harding as a director	(1 page)
06 Nov 2013	AP01	Appointment of Zillah Ellen Byng-Maddick as a director	(2 pages)
21 Jun 2013	AA	Full accounts made up to 30 September 2012	(13 pages)

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