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FUTARIUM LIMITED

Company number 12811295

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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)
14 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	AP01	Appointment of Mr Helal Rahman as a director on 10 October 2023	View PDF Appointment of Mr Helal Rahman as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Anna Stelmaszczyk as a director on 29 September 2023	View PDF Termination of appointment of Anna Stelmaszczyk as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AP01	Appointment of Mr Ambrish Bansal as a director on 14 August 2022	View PDF Appointment of Mr Ambrish Bansal as a director on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Pradeep Singh as a director on 13 August 2022	View PDF Termination of appointment of Pradeep Singh as a director on 13 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Miss Anna Stelmaszczyk as a director on 14 August 2022	View PDF Appointment of Miss Anna Stelmaszczyk as a director on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2021	PSC07	Cessation of Pradeep Singh as a person with significant control on 26 August 2021	View PDF Cessation of Pradeep Singh as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC02	Notification of Auditream Holdings Limited as a person with significant control on 26 August 2021	View PDF Notification of Auditream Holdings Limited as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	TM01	Termination of appointment of David Thomas Ellingham as a director on 21 July 2021	View PDF Termination of appointment of David Thomas Ellingham as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Mr Pradeep Singh as a director on 21 July 2021	View PDF Appointment of Mr Pradeep Singh as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC01	Notification of Pradeep Singh as a person with significant control on 21 July 2021	View PDF Notification of Pradeep Singh as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC07	Cessation of David Thomas Ellingham as a person with significant control on 21 July 2021	View PDF Cessation of David Thomas Ellingham as a person with significant control on 21 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AD01	Registered office address changed from 162-168 Suite 631, the Linen Hall, 162-168 Regent Street London W1B 5TG England to Suite 631, the Linen Hall 162-168 Regent Street London W1B 5TG on 22 July 2021	View PDF Registered office address changed from 162-168 Suite 631, the Linen Hall, 162-168 Regent Street London W1B 5TG England to Suite 631, the Linen Hall 162-168 Regent Street London W1B 5TG on 22 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AD01	Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to 162-168 Suite 631, the Linen Hall, 162-168 Regent Street London W1B 5TG on 21 July 2021	View PDF Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to 162-168 Suite 631, the Linen Hall, 162-168 Regent Street London W1B 5TG on 21 July 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FUTARIUM LIMITED

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