FUTURESTARS (WEST AND CENTRAL AFRICA)

Company number 10845174

Date	Type	Description	View / Download
01 Jul 2020	AP03	Appointment of Mr Paul Henry Leonard Milton as a secretary on 1 July 2020	(2 pages)
01 Jul 2020	AD01	Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to Rushlake House the Street Shottisham Woodbridge Suffolk IP12 3ET on 1 July 2020	(1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(20 pages)
02 Oct 2019	TM01	Termination of appointment of Elizabeth Helen Brownsell as a director on 20 September 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
08 Jul 2019	AP01	Appointment of Mrs Geraldine Lesley Frances Clarke as a director on 16 May 2019	(2 pages)
15 Apr 2019	CH04	Secretary's details changed for Birketts Secretaries Limited on 1 June 2018	(1 page)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of Terry Ian Butcher as a director on 18 June 2018	(1 page)
09 Aug 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(3 pages)
03 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
27 Jun 2018	AD01	Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ United Kingdom to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 27 June 2018	(1 page)
16 May 2018	AP01	Appointment of Ms Elizabeth Helen Brownsell as a director on 15 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Ms Ognilola Houefa Carine Noukpo as a director on 20 July 2017	(2 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
07 Feb 2018	AP01	Appointment of Mr Terry Ian Butcher as a director on 20 July 2017	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Paul Henry Leonard Milton as a director on 20 July 2017	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Bryan Martin King as a director on 20 July 2017	(2 pages)
19 Sep 2017	PSC04	Change of details for Mr Gary Lee Miller as a person with significant control on 30 June 2017	(2 pages)
08 Sep 2017	PSC04	Change of details for Mr Gary Lee Miller as a person with significant control on 30 June 2017	(2 pages)
08 Sep 2017	PSC04	Change of details for Mr Simon Charles Milton as a person with significant control on 30 June 2017	(2 pages)
08 Sep 2017	PSC04	Change of details for Mr Gary Lee Miller as a person with significant control on 3 August 2017	(2 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
03 Aug 2017	CERTNM	Company name changed futurestars (west and central africa) LIMITED\certificate issued on 03/08/17 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
30 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)