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FUTRAHEAT LIMITED

Company number 10329842

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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)
28 Jul 2017 SH02 Sub-division of shares on 29 June 2017
17 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 29/06/2017
10 Jul 2017 AP01 Appointment of Mr Richard Edmund Bednarek as a director on 29 June 2017
06 Jul 2017 AP01 Appointment of Iain Howard Ashcroft as a director on 29 June 2017
05 Jul 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
05 Jul 2017 AP02 Appointment of Dynamic Boosting Systems Limited as a director on 29 June 2017
05 Jul 2017 AP02 Appointment of Projective Limited as a director on 29 June 2017
05 Jul 2017 AP01 Appointment of Mr Edward Oliver Quayle as a director on 29 June 2017
05 Jul 2017 AP04 Appointment of Ablesafe Limited as a secretary on 29 June 2017
05 Jul 2017 AD01 Registered office address changed from 3 Ancells Court Rye Close Fleet GU51 2UY United Kingdom to 2 Old Court Mews 311a Chase Road London N14 6JS on 5 July 2017
15 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-15
  • GBP 100