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FUTUREPROPERTYUKINVESTMENTS LIMITED

Company number 08217640

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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)
03 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	PSC01	Notification of Changfei Li as a person with significant control on 1 December 2023	View PDF Notification of Changfei Li as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mr Ming Chen on 2 September 2024	View PDF Director's details changed for Mr Ming Chen on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2024	MR01	Registration of charge 082176400017, created on 15 March 2024	View PDF Registration of charge 082176400017, created on 15 March 2024 - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	PSC02	Notification of C & M Wealth Global Limited as a person with significant control on 30 June 2023	View PDF Notification of C & M Wealth Global Limited as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Changfei Li as a director on 1 December 2023	View PDF Appointment of Mr Changfei Li as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC05	Change of details for Tactic Capital Management Limited as a person with significant control on 19 July 2023	View PDF Change of details for Tactic Capital Management Limited as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,006,120	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,006,120 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	MR04	Satisfaction of charge 082176400014 in full	View PDF Satisfaction of charge 082176400014 in full - link opens in a new window - 1 page (1 page)
06 Jul 2023	MR01	Registration of charge 082176400015, created on 30 June 2023	View PDF Registration of charge 082176400015, created on 30 June 2023 - link opens in a new window - 22 pages (22 pages)
06 Jul 2023	MR01	Registration of charge 082176400016, created on 30 June 2023	View PDF Registration of charge 082176400016, created on 30 June 2023 - link opens in a new window - 24 pages (24 pages)
08 Apr 2023	AAMD	Amended accounts for a dormant company made up to 30 June 2022	View PDF Amended accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	PSC02	Notification of Tactic Capital Management Limited as a person with significant control on 27 May 2020	View PDF Notification of Tactic Capital Management Limited as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Ming Chen as a person with significant control on 1 September 2016	View PDF Cessation of Ming Chen as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	AD01	Registered office address changed from EC1V 2NX 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 24 May 2022	View PDF Registered office address changed from EC1V 2NX 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 24 May 2022 - link opens in a new window - 1 page (1 page)

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FUTUREPROPERTYUKINVESTMENTS LIMITED

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