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FUTURE PLANET CAPITAL HOLDINGS LIMITED

Company number 13011298

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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)
13 Nov 2024	AD01	Registered office address changed from Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 November 2024	View PDF Registered office address changed from Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2024	AD01	Registered office address changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Villiage Cheetah Road Coventry Coventry CV1 2TL United Kingdom to Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL on 12 July 2024	View PDF Registered office address changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Villiage Cheetah Road Coventry Coventry CV1 2TL United Kingdom to Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL on 12 July 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AD01	Registered office address changed from 3 C/O Spencer Gardner Dickins Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to C/O Spencer Gardner Dickins 3 Coventry Innovation Villiage Cheetah Road Coventry Coventry CV1 2TL on 13 October 2023	View PDF Registered office address changed from 3 C/O Spencer Gardner Dickins Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to C/O Spencer Gardner Dickins 3 Coventry Innovation Villiage Cheetah Road Coventry Coventry CV1 2TL on 13 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Apr 2023	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 3 C/O Spencer Gardner Dickins Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 3 April 2023	View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 3 C/O Spencer Gardner Dickins Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 3 April 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	PSC02	Notification of Future Planet Capital Group Limited as a person with significant control on 1 December 2022	View PDF Notification of Future Planet Capital Group Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 5 December 2022	View PDF Withdrawal of a person with significant control statement on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	AD01	Registered office address changed from 14th Floor 14th Floor 33 Cavendish Square London W1G 0PW England to 14th Floor 33 Cavendish Square London W1G 0PW on 13 October 2021	View PDF Registered office address changed from 14th Floor 14th Floor 33 Cavendish Square London W1G 0PW England to 14th Floor 33 Cavendish Square London W1G 0PW on 13 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 14th Floor 33 Cavendish Square London W1G 0PW on 7 October 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 14th Floor 33 Cavendish Square London W1G 0PW on 7 October 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 26 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-11 GBP 1	View PDF Incorporation Statement of capital on 2020-11-11 GBP 1 - link opens in a new window - 37 pages (37 pages)

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