FUTURE CITIES CATAPULT LIMITED

Company number 08041915

Date	Type	Description	View / Download
30 Sep 2016	TM02	Termination of appointment of Rosemary Jane Cecilia Boot as a secretary on 30 September 2016	(1 page)
08 Aug 2016	RP04TM01	Second filing for the termination of David Anthony King as a director	(5 pages)
21 Jul 2016	TM01	Termination of appointment of David Anthony King as a director on 30 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/08/2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 31 March 2016 no member list	(7 pages)
19 Apr 2016	CH01	Director's details changed for Ms Emma Howard Boyd on 1 April 2015	(2 pages)
19 Apr 2016	CH01	Director's details changed for Miss Rosemary Jane Cecilia Boot on 20 May 2015	(2 pages)
19 Apr 2016	CH01	Director's details changed for Mr Mark Gerald Spelman on 12 July 2013	(2 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
04 Jan 2016	MA	Memorandum and Articles of Association	(25 pages)
24 Dec 2015	CERTNM	Company name changed future cities catapult LIMITED\certificate issued on 24/12/15 RES15 ‐ Change company name resolution on 2015-12-11	(2 pages)
24 Dec 2015	MISC	Form NE01	(2 pages)
24 Dec 2015	CONNOT	Change of name notice	(2 pages)
21 Dec 2015	AP01	Appointment of Ms Anne Margaret Glover as a director on 15 December 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Charbel Aoun as a director on 1 July 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Miss Rosemary Jane Cecilia Boot as a director on 20 May 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Ms Pamela Elizabeth Alexander as a director on 1 July 2015	(2 pages)
18 Sep 2015	AP03	Appointment of Miss Rosemary Jane Cecilia Boot as a secretary on 22 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Sir Michael David Bear as a director on 1 July 2015	(2 pages)
08 Sep 2015	TM02	Termination of appointment of Richard Cullen as a secretary on 21 July 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Gaetan Michel Siew (Hew Sam) as a director on 20 May 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Richard Michael Miller as a director on 31 July 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 31 March 2015 no member list	(6 pages)
21 Apr 2015	CH03	Secretary's details changed for Mr Richard Cullen on 21 April 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from Unit 02.02.1 the Leather Market Weston Street London SE1 3ER England to C/O Finance 1 Sekforde Street London EC1R 0BE on 14 April 2015	(1 page)
19 Dec 2014	AD01	Registered office address changed from The Leather Market Unit 02.02.1 Weston Street London SE1 3ER England to Unit 02.02.1 the Leather Market Weston Street London SE1 3ER on 19 December 2014	(1 page)