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OWNERSHIP FUTURES LTD

Company number 11549169

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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)
03 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
04 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
02 Nov 2023 SH08 Change of share class name or designation
01 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 MA Memorandum and Articles of Association
18 Oct 2023 PSC01 Notification of Helen Campbell Craik as a person with significant control on 14 October 2023
18 Oct 2023 PSC04 Change of details for Mr Mathew Campbell Lawrence as a person with significant control on 15 October 2023
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 15 October 2023
  • GBP 2
03 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
07 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
03 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 AD01 Registered office address changed from 64 Nile Street London N1 7SR England to The Fisheries 1 Mentmore Terrace London E8 3PN on 30 November 2020
05 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 MA Memorandum and Articles of Association
04 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2019 AP03 Appointment of Mrs Helen Campbell Craik as a secretary on 14 November 2019
25 Nov 2019 AP01 Appointment of Mrs Helen Campbell Craik as a director on 20 November 2019
06 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
04 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
18 Feb 2019 AD01 Registered office address changed from Flat 6 78 Stoke Newington High Street London N16 7PA United Kingdom to 64 Nile Street London N1 7SR on 18 February 2019
03 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-03
  • GBP 1