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FUTURE PLANET CAPITAL (UK) LIMITED

Company number 10712589

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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)
15 Nov 2024 CH01 Director's details changed for Mr David Paul Knox on 13 November 2024
14 Nov 2024 CH01 Director's details changed for Mr Raymond Douglas Hansen-Luke on 13 November 2024
14 Nov 2024 CH01 Director's details changed for Mr Saif Rashed Saif Jaber Alsuwaidi on 13 November 2024
13 Nov 2024 AD01 Registered office address changed from 3 Coventry Innovation Village C/O Spencer Gardener Dickins Cheetah Road Coventry CV1 2TL England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 November 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
29 Sep 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 3 Coventry Innovation Village C/O Spencer Gardener Dickins Cheetah Road Coventry CV1 2TL on 29 September 2021
29 Jul 2021 AA Micro company accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with updates
03 Feb 2021 PSC02 Notification of Future Planet Capital Holdings Limited as a person with significant control on 26 November 2020
03 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 3 February 2021
30 Oct 2020 AAMD Amended micro company accounts made up to 31 December 2019
19 Jun 2020 AA Micro company accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 5 April 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 5 April 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 5 April 2018 with updates
27 Dec 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
06 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-06
  • GBP 100