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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)
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)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 123.51	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 123.51 - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	AP01	Appointment of Mr Oliver Hansard as a director on 29 August 2019	View PDF Appointment of Mr Oliver Hansard as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 115.98	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 115.98 - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	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 - 35 pages (35 pages)
16 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 9 August 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	SH02	Sub-division of shares on 9 August 2019	View PDF Sub-division of shares on 9 August 2019 - link opens in a new window - 6 pages (6 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 01/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 01/03/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA01	Current accounting period extended from 31 October 2019 to 28 February 2020	View PDF Current accounting period extended from 31 October 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-15 GBP 10 - link opens in a new window - 10 pages (10 pages)

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