FUTURE SHAPER HOLDINGS LIMITED

Company number 12016738

Date	Type	Description	View / Download
18 Sep 2024	TM01	Termination of appointment of David Michael Edward Holloway as a director on 18 September 2024	(1 page)
10 Jul 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	(3 pages)
15 Jan 2024	AP01	Appointment of Mr David Michael Edward Holloway as a director on 15 January 2024	(2 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages) Download iXBRL
25 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	(4 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 1,291.33	(3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(6 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
19 Jan 2022	TM01	Termination of appointment of Karen Ruthven as a director on 31 December 2021	(1 page)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(5 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
11 Apr 2021	TM01	Termination of appointment of Angela Marie O'connell as a director on 25 March 2021	(1 page)
11 Apr 2021	TM01	Termination of appointment of Richard Brown as a director on 10 March 2021	(1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(5 pages) Download iXBRL
28 Mar 2021	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	(4 pages)
11 Jun 2020	AD01	Registered office address changed from B7 Westacott Business Centre Westacott Way Littlewick Green Maidenhead SL6 3RT England to Bray Business Centre Weir Bank Monkey Island Lane Bray Berkshire SL6 2ED on 11 June 2020	(1 page)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 1,136.36	(3 pages)
02 Oct 2019	AP01	Appointment of Mrs Karen Ruthven as a director on 5 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Richard Brown as a director on 5 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mrs Angela Marie O'connell as a director on 5 September 2019	(2 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 1,000.00	(4 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-share for share exchange 25/07/2019 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Aug 2019	AD01	Registered office address changed from Westacott Business Centre Westacott Way Maidenhead Berkshire SL6 3RT United Kingdom to B7 Westacott Business Centre Westacott Way Littlewick Green Maidenhead SL6 3RT on 16 August 2019	(1 page)