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FUTURA4RETAIL LIMITED

Company number 08593019

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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)
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
25 Feb 2016 AP01 Appointment of Mr Jason Smith as a director on 15 October 2015
25 Feb 2016 AP01 Appointment of Mr Nicholas Giddings as a director on 15 October 2015
25 Feb 2016 AP01 Appointment of Mrs Christina Beverly Royall as a director on 15 October 2015
25 Feb 2016 AP01 Appointment of Andrew Lawler as a director on 15 October 2015
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 7,000
15 Dec 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
10 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
10 Jul 2015 TM01 Termination of appointment of Barbara Royall as a director on 10 July 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
10 Jul 2013 AP01 Appointment of Mrs Barbara Royall as a director
01 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)