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CONTINGENT & FUTURE TECHNOLOGIES LTD

Company number 12035038

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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)
13 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
24 May 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
20 May 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
23 Apr 2024	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Cowgills Limited 4th Floor Unit B the Parklands Bolton BL6 4SD on 23 April 2024	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Cowgills Limited 4th Floor Unit B the Parklands Bolton BL6 4SD on 23 April 2024 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Fred Ellis as a director on 11 April 2024	View PDF Termination of appointment of Fred Ellis as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Rory John Stirling as a director on 11 April 2024	View PDF Termination of appointment of Rory John Stirling as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2022	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 January 2022	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5 New Street Square London EC4A 3TW on 17 January 2022	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5 New Street Square London EC4A 3TW on 17 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC07	Cessation of Taiwo Ayotunde Alegbe as a person with significant control on 6 January 2022	View PDF Cessation of Taiwo Ayotunde Alegbe as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 190.2043	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 190.2043 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 182.3330	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 182.3330 - link opens in a new window - 6 pages (6 pages)
10 Jan 2022	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)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 30 December 2021	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 30 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AP01	Appointment of Fred Ellis as a director on 21 December 2021	View PDF Appointment of Fred Ellis as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)

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CONTINGENT & FUTURE TECHNOLOGIES LTD

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