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FUTURE MARINE LTD

Company number 13097726

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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)
21 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	PSC04	Change of details for Mr Martin Peter Evans as a person with significant control on 17 November 2022	View PDF Change of details for Mr Martin Peter Evans as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC07	Cessation of Thomas Michael Branton Ashwell as a person with significant control on 16 November 2022	View PDF Cessation of Thomas Michael Branton Ashwell as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC07	Cessation of Philip James Scott as a person with significant control on 17 November 2022	View PDF Cessation of Philip James Scott as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 189.475	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 189.475 - link opens in a new window - 3 pages (3 pages)
26 Oct 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 - 4 pages (4 pages) Download iXBRL
17 Oct 2022	AD01	Registered office address changed from Porth Daniel Boat Yard Water Street Menai Bridge LL59 5DE Wales to Warrenside Farm Priors Dean Petersfield GU32 1BW on 17 October 2022	View PDF Registered office address changed from Porth Daniel Boat Yard Water Street Menai Bridge LL59 5DE Wales to Warrenside Farm Priors Dean Petersfield GU32 1BW on 17 October 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Thomas Michael Branton Ashwell as a director on 30 June 2022	View PDF Termination of appointment of Thomas Michael Branton Ashwell as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Mr Martin Peter Evans as a director on 13 February 2021	View PDF Appointment of Mr Martin Peter Evans as a director on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-23 GBP 150	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-23 GBP 150 - link opens in a new window - 14 pages (14 pages)

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