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FUTURE HORIZONS SUPPORT LIMITED

Company number 09411249

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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)
17 Dec 2024	MA	Memorandum and Articles of Association ANNOTATION Replacement this set of Articles replaces Articles registered on 18/05/2024 This document is being processed and will be available in 10 days.
17 Dec 2024	ANNOTATION	This document is being processed and will be available in 10 days.
17 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/creation of new class of share 30/04/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
11 Dec 2024	AA	Total exemption full accounts made up to 29 March 2024	View PDF Total exemption full accounts made up to 29 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2024	AP01	Appointment of Mrs Lisa Jane Hall as a director on 1 August 2024	View PDF Appointment of Mrs Lisa Jane Hall as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 May 2024	SH02	Sub-division of shares on 30 April 2024	View PDF Sub-division of shares on 30 April 2024 - link opens in a new window - 6 pages (6 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 105.26	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 105.26 - link opens in a new window - 3 pages (3 pages)
18 May 2024	ANNOTATION
18 May 2024	MA	Memorandum and Articles of Association ANNOTATION Replaced a replacement set of articles was registered on the 17/12/2024	View PDF Memorandum and Articles of Association ANNOTATION Replaced a replacement set of articles was registered on the 17/12/2024 - link opens in a new window - 32 pages (32 pages)
18 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division/creation of new class of shares 30/04/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division/creation of new class of shares 30/04/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 30/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 30/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 29 March 2023	View PDF Total exemption full accounts made up to 29 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2023	TM01	Termination of appointment of Philip Edward Mcvay as a director on 15 August 2023	View PDF Termination of appointment of Philip Edward Mcvay as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 29 March 2022	View PDF Total exemption full accounts made up to 29 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2022	MR04	Satisfaction of charge 094112490001 in full	View PDF Satisfaction of charge 094112490001 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 30 March 2021	View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2022	AA01	Previous accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Previous accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC02	Notification of Akpm Holdings Limited as a person with significant control on 24 May 2021	View PDF Notification of Akpm Holdings Limited as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC07	Cessation of Amanda Jane Knowles as a person with significant control on 24 May 2021	View PDF Cessation of Amanda Jane Knowles as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)

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