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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)
13 Jan 2022 TM01 Termination of appointment of Changfei Fei Li as a director on 30 December 2021
13 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
10 Sep 2021 MR04 Satisfaction of charge 082176400004 in full
10 Sep 2021 MR04 Satisfaction of charge 082176400009 in full
10 Sep 2021 MR04 Satisfaction of charge 082176400005 in full
10 Sep 2021 MR04 Satisfaction of charge 082176400006 in full
10 Sep 2021 MR04 Satisfaction of charge 082176400007 in full
29 Jun 2021 AA Total exemption full accounts made up to 29 June 2020
07 Jun 2021 CH01 Director's details changed for Mr Changfei Fei Li on 1 June 2021
07 Jun 2021 CH01 Director's details changed for Mr Ming Chen on 1 June 2021
07 Jun 2021 AD01 Registered office address changed from 1 1 King William Street London London EC4N 7AF United Kingdom to EC1V 2NX 152-160 City Road London EC1V 2NX on 7 June 2021
07 Jun 2021 AD01 Registered office address changed from 67 Robin Hood Lane London SW15 3QR England to 1 1 King William Street London London EC4N 7AF on 7 June 2021
30 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2020
  • GBP 71,120
20 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 71,092.00
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020.
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 AD01 Registered office address changed from 5 the Green St. Leonards-on-Sea East Sussex TN38 0SY England to 67 Robin Hood Lane London SW15 3QR on 13 August 2020
13 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 MR01 Registration of charge 082176400014, created on 21 June 2020
08 Jun 2020 MR04 Satisfaction of charge 082176400010 in full
08 Jun 2020 MR04 Satisfaction of charge 082176400008 in full
08 Jun 2020 MR04 Satisfaction of charge 082176400011 in full
07 Jun 2020 MR01 Registration of charge 082176400013, created on 27 May 2020
07 Jun 2020 MR01 Registration of charge 082176400012, created on 27 May 2020
30 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019