Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
PSC05 |
Change of details for Futuresound Group Ltd as a person with significant control on 5 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Daniel Thomas Lowe as a director on 26 October 2023
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05 Jun 2024 |
TM01 |
Termination of appointment of David Nicholas Hynes as a director on 20 May 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
MR01 |
Registration of charge 128819560003, created on 3 February 2023
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Nov 2022 |
PSC02 |
Notification of Futuresound Group Ltd as a person with significant control on 23 August 2022
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24 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 November 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr David Nicholas Hynes on 18 October 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Arron John Hutchinson on 23 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Arron John Hutchinson as a director on 23 August 2022
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21 Jul 2022 |
MR01 |
Registration of charge 128819560002, created on 21 July 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 May 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 28 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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25 Jun 2021 |
SH02 |
Sub-division of shares on 11 June 2021
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 11/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2021 |
SH08 |
Change of share class name or designation
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23 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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