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FUTERRA SOLUTIONS UNION

Company number 13748773

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AP01	Appointment of Ms Lucy Shea as a director on 1 August 2024	View PDF Appointment of Ms Lucy Shea as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 16 pages (16 pages)
23 Jul 2024	AA01	Previous accounting period extended from 29 November 2023 to 30 November 2023	View PDF Previous accounting period extended from 29 November 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC05	Change of details for Futerra Ltd as a person with significant control on 3 June 2024	View PDF Change of details for Futerra Ltd as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AD01	Registered office address changed from 39 Tabernacle Street 3rd Floor London EC2A 4AA United Kingdom to Belgrave House 39- 43 Monument Hill Weybridge Surrey KT13 8RN on 3 June 2024	View PDF Registered office address changed from 39 Tabernacle Street 3rd Floor London EC2A 4AA United Kingdom to Belgrave House 39- 43 Monument Hill Weybridge Surrey KT13 8RN on 3 June 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Sarah Jane Butler-Sloss as a director on 29 January 2024	View PDF Termination of appointment of Sarah Jane Butler-Sloss as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 29 November 2022	View PDF Total exemption full accounts made up to 29 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Aug 2023	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)
03 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CH01	Director's details changed for Ms Laura Hunter on 23 January 2023	View PDF Director's details changed for Ms Laura Hunter on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC05	Change of details for Futerra Sustainability Communications Ltd as a person with significant control on 30 August 2022	View PDF Change of details for Futerra Sustainability Communications Ltd as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Lucy Shea as a director on 20 September 2022	View PDF Termination of appointment of Lucy Shea as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mrs Sarah Jane Butler-Sloss as a director on 20 September 2022	View PDF Appointment of Mrs Sarah Jane Butler-Sloss as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Ms Laura Hunter as a director on 20 September 2022	View PDF Appointment of Ms Laura Hunter as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Ms Riya Viegas as a director on 20 September 2022	View PDF Appointment of Ms Riya Viegas as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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FUTERRA SOLUTIONS UNION

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