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FUTURESHAPERS (SHEFFIELD) LIMITED

Company number 09463915

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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)
08 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
17 Dec 2017 CH01 Director's details changed for Ms Agante Bourgon on 17 December 2017
13 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
08 Dec 2016 AA Full accounts made up to 31 March 2016
28 Apr 2016 AP01 Appointment of Ms Annie Elizabeth Minter as a director on 28 April 2016
28 Apr 2016 TM01 Termination of appointment of Stuart Iain Ferguson as a director on 28 April 2016
12 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,250
02 Nov 2015 AP01 Appointment of Ms Agante Bourgon as a director on 31 March 2015
25 Sep 2015 AP01 Appointment of Ms Helen Mary Thomson as a director on 14 May 2015
25 Sep 2015 TM01 Termination of appointment of Alexandra Helen Humphry as a director on 14 May 2015
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,250
21 Apr 2015 AP01 Appointment of Alexandra Helen Humphry as a director on 24 March 2015
21 Apr 2015 AP01 Appointment of Mr Stuart Iain Ferguson as a director on 27 March 2015
21 Apr 2015 TM01 Termination of appointment of Gail Gibbons as a director on 24 March 2015
21 Apr 2015 TM01 Termination of appointment of Liam Gilligan as a director on 24 March 2015
13 Apr 2015 SH02 Sub-division of shares on 24 March 2015
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-02
  • GBP 1