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FUTURE MOTION SOLUTIONS LTD

Company number 09793739

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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 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AP01	Appointment of Mr Christopher James Morris as a director on 2 September 2019	View PDF Appointment of Mr Christopher James Morris as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AD01	Registered office address changed from 105 Sumner Street London SE1 9HZ England to 25 Lavington Street London SE1 0NZ on 9 September 2019	View PDF Registered office address changed from 105 Sumner Street London SE1 9HZ England to 25 Lavington Street London SE1 0NZ on 9 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	SH02	Sub-division of shares on 20 August 2019	View PDF Sub-division of shares on 20 August 2019 - link opens in a new window - 6 pages (6 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 117.992	View PDF Statement of capital following an allotment of shares on 20 August 2019 GBP 117.992 - link opens in a new window - 8 pages (8 pages)
02 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/08/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 19/08/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2018	AD01	Registered office address changed from 29 Shand Street London London SE1 2ES England to 105 Sumner Street London SE1 9HZ on 31 May 2018	View PDF Registered office address changed from 29 Shand Street London London SE1 2ES England to 105 Sumner Street London SE1 9HZ on 31 May 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	TM01	Termination of appointment of Anna Mitchell as a director on 15 August 2017	View PDF Termination of appointment of Anna Mitchell as a director on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2017	AP01	Appointment of Miss Anna Mitchell as a director on 9 January 2017	View PDF Appointment of Miss Anna Mitchell as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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