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FUTURIUM LIMITED

Company number 08582411

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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)
24 Jul 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
05 Jul 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
28 May 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
18 May 2024	AD01	Registered office address changed from M-Sparc Menai Science Park Gaerwen Anglesey LL60 6AG Wales to Riverside House Irwell Street Manchester M3 5EN on 18 May 2024	View PDF Registered office address changed from M-Sparc Menai Science Park Gaerwen Anglesey LL60 6AG Wales to Riverside House Irwell Street Manchester M3 5EN on 18 May 2024 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	TM01	Termination of appointment of Clinton Edwin Everard as a director on 12 June 2023	View PDF Termination of appointment of Clinton Edwin Everard as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2022	TM01	Termination of appointment of Gordon Pembroke Carpenter as a director on 27 July 2022	View PDF Termination of appointment of Gordon Pembroke Carpenter as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2020	MR01	Registration of charge 085824110001, created on 19 May 2020	View PDF Registration of charge 085824110001, created on 19 May 2020 - link opens in a new window - 24 pages (24 pages)
20 Apr 2020	CH01	Director's details changed for Mr Gordon Pembroke Carpenter on 20 April 2020	View PDF Director's details changed for Mr Gordon Pembroke Carpenter on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2019	SH06	Cancellation of shares. Statement of capital on 16 August 2019 GBP 350.41	View PDF Cancellation of shares. Statement of capital on 16 August 2019 GBP 350.41 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	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 - 40 pages (40 pages)
26 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AD01	Registered office address changed from 9 Bryn Castell Abergele Clwyd LL22 8QA to M-Sparc Menai Science Park Gaerwen Anglesey LL60 6AG on 4 April 2019	View PDF Registered office address changed from 9 Bryn Castell Abergele Clwyd LL22 8QA to M-Sparc Menai Science Park Gaerwen Anglesey LL60 6AG on 4 April 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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FUTURIUM LIMITED

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