Companies House does not verify the accuracy of the information filed

Advanced company search

FUTURES LEISURE LIMITED

Company number 09491041

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Oct 2017	AP01	Appointment of Mr Steve Eyre as a director on 4 October 2017	View PDF Appointment of Mr Steve Eyre as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	MR01	Registration of charge 094910410001, created on 3 March 2017	View PDF Registration of charge 094910410001, created on 3 March 2017 - link opens in a new window - 23 pages (23 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AD01	Registered office address changed from Studio 1 Sum Studios Hartley Street Sheffield S2 3AQ United Kingdom to Unit C1 Rail Mill Way Rotherham S62 6JQ on 3 October 2015	View PDF Registered office address changed from Studio 1 Sum Studios Hartley Street Sheffield S2 3AQ United Kingdom to Unit C1 Rail Mill Way Rotherham S62 6JQ on 3 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 1.00	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?