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FUTURE PROTEIN GROUP LIMITED

Company number 12210531

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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 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
20 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
02 Aug 2022 CS01 Confirmation statement made on 10 June 2022 with updates
02 Aug 2022 PSC07 Cessation of Nicolas Bery as a person with significant control on 28 April 2022
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
10 Jun 2022 TM01 Termination of appointment of Nicolas Bery as a director on 28 April 2022
18 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
17 Jun 2021 AA Micro company accounts made up to 30 September 2020
01 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2020 CC05 Change of constitution by enactment
12 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 November 2019
  • GBP 6,417.60
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 6,417.6
28 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
30 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2019 CC05 Change of constitution by enactment
18 Nov 2019 PSC04 Change of details for Mr Daniel Vach as a person with significant control on 14 November 2019
18 Nov 2019 PSC04 Change of details for Mr Radek Husek as a person with significant control on 14 November 2019
18 Nov 2019 PSC04 Change of details for Mr Nicolas Bery as a person with significant control on 14 November 2019
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 5,854.06
  • ANNOTATION Clarification a second filed SH01 was registered on 12/11/2020
17 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-17
  • GBP 3,000