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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)
07 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
18 Oct 2021 AP01 Appointment of Mr Rajpal Singh Wilkhu as a director on 14 October 2021
13 Oct 2021 TM01 Termination of appointment of Ionut Cosmin Onea as a director on 12 October 2021
22 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with updates
14 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 4 June 2020
23 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
04 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 October 2020
  • GBP 148.9281
04 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2020
  • GBP 150.5741
23 Nov 2020 PSC04 Change of details for Mr Taiwo Ayotunde Alegbe as a person with significant control on 9 October 2020
20 Nov 2020 PSC07 Cessation of Rajpal Singh Wilkhu as a person with significant control on 9 October 2020
20 Nov 2020 PSC07 Cessation of Ionut Cosmin Onea as a person with significant control on 9 October 2020
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 136.9328
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2020
20 Nov 2020 TM01 Termination of appointment of Rajpal Singh Wilkhu as a director on 26 October 2020
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 135.2868
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2020
20 Nov 2020 AP01 Appointment of Mr Rory John Stirling as a director on 9 October 2020
20 Nov 2020 PSC04 Change of details for Mr Ionut Cosmin Onea as a person with significant control on 17 November 2020
20 Nov 2020 PSC04 Change of details for Mr Taiwo Ayotunde Alegbe as a person with significant control on 17 November 2020
20 Nov 2020 CH01 Director's details changed for Mr Ionut Cosmin Onea on 17 November 2020
20 Nov 2020 CH01 Director's details changed for Mr Taiwo Ayotunde Alegbe on 17 November 2020
19 Nov 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9th Floor 107 Cheapside London EC2V 6DN on 19 November 2020
19 Nov 2020 AP04 Appointment of Ohs Secretaries Limited as a secretary on 17 November 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 MA Memorandum and Articles of Association
29 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/07/21