FUTURE NEW1 LIMITED

Company number 10562453

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2019	MR04	Satisfaction of charge 105624530001 in full	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
07 Jan 2019	SH20	Statement by Directors	(1 page)
07 Jan 2019	SH19	Statement of capital on 7 January 2019 GBP 1	(4 pages)
07 Jan 2019	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
07 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 500,000.00	(4 pages)
14 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	(3 pages)
11 May 2018	AP01	Appointment of Oliver James Foster as a director on 1 May 2018	(2 pages)
11 May 2018	PSC02	Notification of Future Publishing Limited as a person with significant control on 1 May 2018	(2 pages)
11 May 2018	AP03	Appointment of Penelope Ladkin-Brand as a secretary on 1 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Penelope Ladkin-Brand as a director on 1 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Zillah Ellen Byng-Thorne as a director on 1 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Brian John Freeman as a director on 1 May 2018	(1 page)
11 May 2018	AD01	Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP United Kingdom to Quay House the Ambury Bath BA1 1UA on 11 May 2018	(1 page)
11 May 2018	PSC07	Cessation of Haymarket Media Group Limited as a person with significant control on 1 May 2018	(1 page)
11 May 2018	PSC07	Cessation of Haymarket Media Group Ltd as a person with significant control on 1 May 2018	(1 page)
08 May 2018	MR01	Registration of charge 105624530001, created on 2 May 2018	(10 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
12 Jan 2018	PSC02	Notification of Haymarket Media Group Limited as a person with significant control on 13 January 2017	(2 pages)
13 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-13 GBP 1	(29 pages)