FUTURE ENERGY(SUPPLY) LTD

Company number 09245274

Date	Type	Description	View / Download
16 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(7 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 12.33	(3 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 10.65	(4 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2015	AP01	Appointment of Mr Michael Francis Hogan as a director on 17 August 2015	(3 pages)
27 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 7.70908	(6 pages)
16 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 17/08/2015	(6 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 7.71 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2015	(5 pages)
01 Oct 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	(38 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 3.76000	(4 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Aug 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
31 Mar 2015	AP03	Appointment of David Pope as a secretary on 12 March 2015 ANNOTATION Part Rectified Date of appointment was removed from the public register on 12/06/2015 as it was invalid or ineffective.	(3 pages)
31 Mar 2015	AP01	Appointment of Mr Michael Clark as a director on 12 March 2015 ANNOTATION Part Rectified Date of appointment was removed from the public register on 12/06/2015 as it was invalid or ineffective.	(3 pages)
31 Mar 2015	AP01	Appointment of Mr John Andrew Hunt as a director on 12 March 2015	(4 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 3.12	(4 pages)
31 Mar 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	(38 pages)
28 Mar 2015	AP03	Appointment of Mr David John Pope as a secretary on 9 March 2015	(2 pages)
28 Mar 2015	TM02	Termination of appointment of Timothy Cantle-Jones as a secretary on 9 March 2015	(1 page)
28 Mar 2015	AP01	Appointment of Mr Mike Clark as a director on 9 March 2015	(2 pages)
16 Mar 2015	SH02	Sub-division of shares on 26 January 2015	(5 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 1.76	(4 pages)
24 Feb 2015	AD01	Registered office address changed from 14 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH United Kingdom to Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 24 February 2015	(2 pages)

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