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FUTURESOFT LIMITED

Company number 11993548

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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)
25 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 23/03/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub divided 23/03/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/03/2020	View PDF Resolutions RES13 ‐ Sub division 23/03/2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/03/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/03/2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 1,200	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	PSC04	Change of details for Mr Jordan Fantaay as a person with significant control on 13 July 2020	View PDF Change of details for Mr Jordan Fantaay as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CH01	Director's details changed for Mr Jordan Fantaay on 6 July 2020	View PDF Director's details changed for Mr Jordan Fantaay on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 71-75 Shelton Street London Greater London WC2H 9JQ on 7 July 2020	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 71-75 Shelton Street London Greater London WC2H 9JQ on 7 July 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-14 GBP 1	View PDF Incorporation Statement of capital on 2019-05-14 GBP 1 - link opens in a new window - 27 pages (27 pages)

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