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FUTUREAM HOLDINGS LIMITED

Company number 13648469

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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 Nov 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 16 pages (16 pages)
01 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AD01	Registered office address changed from Scots House Scots Lane Salisbury SP1 3TR United Kingdom to Future House Herrick Way Staverton Cheltenham GL51 6TQ on 29 August 2023	View PDF Registered office address changed from Scots House Scots Lane Salisbury SP1 3TR United Kingdom to Future House Herrick Way Staverton Cheltenham GL51 6TQ on 29 August 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mr Martin Hardens as a director on 6 July 2023	View PDF Appointment of Mr Martin Hardens as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Craig Warrick Peterson as a director on 6 July 2023	View PDF Termination of appointment of Craig Warrick Peterson as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
20 Apr 2023	AA01	Previous accounting period shortened from 30 September 2022 to 30 April 2022	View PDF Previous accounting period shortened from 30 September 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	PSC02	Notification of Carmichael Holdings Limited as a person with significant control on 4 November 2021	View PDF Notification of Carmichael Holdings Limited as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 24 January 2022	View PDF Withdrawal of a person with significant control statement on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 125,000	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Mr Craig Warrick Peterson as a director on 4 November 2021	View PDF Appointment of Mr Craig Warrick Peterson as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	MR01	Registration of charge 136484690001, created on 4 November 2021	View PDF Registration of charge 136484690001, created on 4 November 2021 - link opens in a new window - 54 pages (54 pages)
28 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP 1 - link opens in a new window - 8 pages (8 pages)

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