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FUTUREFORM GLOBAL INVESTMENTS LIMITED

Company number 09154634

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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)
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 2,500
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2016 SH02 Consolidation of shares on 16 August 2016
17 Aug 2016 AP01 Appointment of Mr Michael Leonard Rosso as a director on 17 August 2016
16 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 TM02 Termination of appointment of Abs as a secretary on 30 June 2016
21 Jun 2016 AD01 Registered office address changed from East Wing Adur Civic Centre Ham Road Shoreham-by-Sea West Sussex BN43 6PR England to 1 Free Wharf Brighton Road Shoreham by Sea West Sussex BN43 6RN on 21 June 2016
13 May 2016 TM01 Termination of appointment of Vojkan Brankovic as a director on 1 April 2016
12 May 2016 AP01 Appointment of Mr Vojkan Brankovic as a director on 1 April 2016
12 May 2016 AP04 Appointment of Abs as a secretary on 1 April 2015
30 Mar 2016 MR01 Registration of charge 091546340001, created on 18 March 2016
18 Jan 2016 AD01 Registered office address changed from Adur Civic Centre East Wing Ham Road Shoreham-by-Sea West Sussex BN43 6PR England to East Wing Adur Civic Centre Ham Road Shoreham-by-Sea West Sussex BN43 6PR on 18 January 2016
15 Jan 2016 AD01 Registered office address changed from 7 Park Road Burgess Hill West Sussex RH15 8EU England to Adur Civic Centre East Wing Ham Road Shoreham-by-Sea West Sussex BN43 6PR on 15 January 2016
15 Jan 2016 SH02 Sub-division of shares on 18 December 2015
05 Jan 2016 CH01 Director's details changed for Mr Steven John Barrett on 5 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Steven John Barrett on 5 January 2016
26 Nov 2015 AD01 Registered office address changed from 32 Chartwell Road Lancing Business Park West Sussex BN15 8TY to 7 Park Road Burgess Hill West Sussex RH15 8EU on 26 November 2015
20 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 Aug 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
30 Jul 2015 AD01 Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA United Kingdom to 32 Chartwell Road Lancing Business Park West Sussex BN15 8TY on 30 July 2015
30 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-30
  • GBP 2