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FUTURIUM LIMITED

Company number 08582411

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Company Results (links open in a new window)
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)
02 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
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
12 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 400.0001	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 400.0001 - link opens in a new window - 7 pages (7 pages)
28 Sep 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 - 6 pages (6 pages) Download iXBRL
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 310.74	View PDF Statement of capital following an allotment of shares on 12 February 2015 GBP 310.74 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 400.00	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 400	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 400 - link opens in a new window - 7 pages (7 pages)
20 Jul 2015	SH02	Sub-division of shares on 12 February 2015	View PDF Sub-division of shares on 12 February 2015 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	AP01	Appointment of Mr Clinton Edwin Everard as a director on 23 March 2015	View PDF Appointment of Mr Clinton Edwin Everard as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 5	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 5 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	CH01	Director's details changed for Mr. Gordon Pembroke Carpenter on 9 October 2013	View PDF Director's details changed for Mr. Gordon Pembroke Carpenter on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CH01	Director's details changed for Mr Tomasz Murlikiewicz on 9 October 2013	View PDF Director's details changed for Mr Tomasz Murlikiewicz on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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