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FUTUREMEDS LTD

Company number 12521988

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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)
19 Jun 2020	AD01	Registered office address changed from 89 Freshfield Road Formby Liverpool L37 7BG England to 213 Derbyshire Lane Sheffield S8 8SA on 19 June 2020	View PDF Registered office address changed from 89 Freshfield Road Formby Liverpool L37 7BG England to 213 Derbyshire Lane Sheffield S8 8SA on 19 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Paul Michael Chambers as a director on 1 June 2020	View PDF Appointment of Mr Paul Michael Chambers as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
21 Apr 2020	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)
20 Apr 2020	AP01	Appointment of Mr Radoslaw Janiak as a director on 17 April 2020	View PDF Appointment of Mr Radoslaw Janiak as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 955,214.1 ANNOTATION Clarification a second filed SH01 was registered on 17/02/21	View PDF Statement of capital following an allotment of shares on 24 March 2020 GBP 955,214.1 ANNOTATION Clarification a second filed SH01 was registered on 17/02/21 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 18	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 18 - link opens in a new window - 12 pages (12 pages)

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