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FUTURISTA LIMITED

Company number 08408054

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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)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 - link opens in a new window - 7 pages (7 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2015	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
27 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2 - link opens in a new window - 7 pages (7 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 February 2014 - link opens in a new window - 18 pages (18 pages)
10 Oct 2014	AP01	Appointment of Mr Armand Chimmaya Perera as a director on 9 October 2014	View PDF Appointment of Mr Armand Chimmaya Perera as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AP04	Appointment of Aperio Llp as a secretary on 9 October 2014	View PDF Appointment of Aperio Llp as a secretary on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AD01	Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD to C/O Property Accounting Services Limited 93 Dollis Road Finchley London N3 1RE on 10 October 2014	View PDF Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD to C/O Property Accounting Services Limited 93 Dollis Road Finchley London N3 1RE on 10 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 9 October 2014	View PDF Termination of appointment of London Law Secretarial Limited as a secretary on 9 October 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 4 ANNOTATION Clarification a Second filed AR01 is registered on 21/10/2014	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 4 ANNOTATION Clarification a Second filed AR01 is registered on 21/10/2014 - link opens in a new window - 6 pages (6 pages)
21 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
21 May 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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