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FIGURATION LIMITED

Company number 10538548

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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)
04 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2023	PSC07	Cessation of Roy Joseph Butler as a person with significant control on 21 June 2023	View PDF Cessation of Roy Joseph Butler as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Roy Joseph Butler as a director on 21 June 2023	View PDF Termination of appointment of Roy Joseph Butler as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Sep 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2019	AD01	Registered office address changed from The Raven Coopers Yard London SE19 1TN United Kingdom to The Raven 7H Coopers Yard London SE19 1TN on 26 July 2019	View PDF Registered office address changed from The Raven Coopers Yard London SE19 1TN United Kingdom to The Raven 7H Coopers Yard London SE19 1TN on 26 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AD01	Registered office address changed from 7H Cooper's Yard London SE19 1TN England to The Raven Coopers Yard London SE19 1TN on 26 July 2019	View PDF Registered office address changed from 7H Cooper's Yard London SE19 1TN England to The Raven Coopers Yard London SE19 1TN on 26 July 2019 - link opens in a new window - 1 page (1 page)
22 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Oct 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Sep 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	PSC04	Change of details for Mr. Leo Michael Crane as a person with significant control on 23 July 2018	View PDF Change of details for Mr. Leo Michael Crane as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	PSC04	Change of details for Mr. Roy Joseph Butler as a person with significant control on 23 July 2018	View PDF Change of details for Mr. Roy Joseph Butler as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jul 2018	AD01	Registered office address changed from 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England to 7H Cooper's Yard London SE19 1TN on 22 July 2018	View PDF Registered office address changed from 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England to 7H Cooper's Yard London SE19 1TN on 22 July 2018 - link opens in a new window - 1 page (1 page)

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FIGURATION LIMITED

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