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FUTURIUM INVESTMENTS LTD

Company number 13829164

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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)
20 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	MR01	Registration of charge 138291640001, created on 20 December 2024	View PDF Registration of charge 138291640001, created on 20 December 2024 - link opens in a new window - 32 pages (32 pages)
23 Dec 2024	MR01	Registration of charge 138291640002, created on 20 December 2024	View PDF Registration of charge 138291640002, created on 20 December 2024 - link opens in a new window - 13 pages (13 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 - 8 pages (8 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	PSC04	Change of details for Mrs Sherelle Jane Matthews as a person with significant control on 2 February 2023	View PDF Change of details for Mrs Sherelle Jane Matthews as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC04	Change of details for Mr Jarrod Stephen Matthews as a person with significant control on 2 February 2023	View PDF Change of details for Mr Jarrod Stephen Matthews as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mrs Sherelle Jane Matthews on 2 February 2023	View PDF Director's details changed for Mrs Sherelle Jane Matthews on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Jarrod Stephen Matthews on 2 February 2023	View PDF Director's details changed for Mr Jarrod Stephen Matthews on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AD01	Registered office address changed from 60 Beulah Road Rhiwbina Cardiff CF14 6LY Wales to Pen Y Braes Lisvane Road Lisvane Cardiff CF14 0SG on 6 May 2022	View PDF Registered office address changed from 60 Beulah Road Rhiwbina Cardiff CF14 6LY Wales to Pen Y Braes Lisvane Road Lisvane Cardiff CF14 0SG on 6 May 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs sherelle jane matthews	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mrs sherelle jane matthews - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-05 GBP 1 ANNOTATION Part Rectified The director's date of birth was removed on 15/02/2022 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-05 GBP 1 ANNOTATION Part Rectified The director's date of birth was removed on 15/02/2022 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 13 pages (13 pages)

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