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FUTURE FIT GROUP LTD

Company number 13442367

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AD01	Registered office address changed from Leroux House Cams Hall Estate Fareham PO16 8UL England to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 1 June 2023	View PDF Registered office address changed from Leroux House Cams Hall Estate Fareham PO16 8UL England to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Dec 2021	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 - 2 pages (2 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 3,254	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 3,254 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 3,220	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 3,220 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-07 GBP 6 GBP 14	View PDF Incorporation Statement of capital on 2021-06-07 GBP 6 GBP 14 - link opens in a new window - 26 pages (26 pages)

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