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FUTURE PERFORMANCE TECHNOLOGY LIMITED

Company number 08791434

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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)
15 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with no updates
28 Feb 2024 TM01 Termination of appointment of Jonathan Seaman as a director on 28 February 2024
23 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
19 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
17 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
21 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
02 Mar 2021 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
01 Mar 2021 AA01 Current accounting period extended from 30 November 2020 to 31 May 2021
11 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
15 Dec 2020 AP01 Appointment of Mr Jonathan Seaman as a director on 15 December 2020
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 125
12 Oct 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
12 Oct 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 13/08/2020
27 Aug 2020 SH02 Sub-division of shares on 13 August 2020
19 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 100
11 Feb 2020 AD01 Registered office address changed from 10 Westby Close Ravenfield Rotherham South Yorkshire S65 4LW England to Sheffield Technology Parks the Cooper Buildings Arundel Street Sheffield S1 2NS on 11 February 2020
05 Dec 2019 CH01 Director's details changed for Mr Ciaran Toner on 5 April 2019
05 Dec 2019 PSC04 Change of details for Mr Ciaran Toner as a person with significant control on 5 April 2019
05 Dec 2019 CH01 Director's details changed for Mr Ciaran Toner on 5 April 2019
05 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates