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FUTURE ANTHEM LTD

Company number 11622370

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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)
29 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024 This document is being processed and will be available in 10 days.
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 238.64	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 238.64 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2024	AP01	Appointment of Mr Peter Joseph Heneghan as a director on 19 August 2024	View PDF Appointment of Mr Peter Joseph Heneghan as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 223.15	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 223.15 - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM01	Termination of appointment of Julie Haddon as a director on 28 April 2024	View PDF Termination of appointment of Julie Haddon as a director on 28 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 219.54	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 219.54 - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
16 Oct 2023	PSC04	Change of details for Mr Leigh Nissim as a person with significant control on 31 July 2022	View PDF Change of details for Mr Leigh Nissim as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Julie Haddon as a director on 21 August 2022	View PDF Appointment of Julie Haddon as a director on 21 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 206.91	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 206.91 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
27 Jul 2022	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 - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 February 2021 GBP 150.99	View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2021 GBP 150.99 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2020 GBP 149.78	View PDF Second filing of a statement of capital following an allotment of shares on 9 November 2020 GBP 149.78 - link opens in a new window - 4 pages (4 pages)
31 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 150.99 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2021.	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 150.99 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2021. - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 149.78 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2021.	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 149.78 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2021. - link opens in a new window - 5 pages (5 pages)

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FUTURE ANTHEM LTD

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