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FUTURE PERFECT FINANCIAL SOLUTIONS HOLDINGS LIMITED

Company number 13917050

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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)
29 Jul 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
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 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 - 8 pages (8 pages) Download iXBRL
24 Mar 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
11 Aug 2022	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)
10 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr Andrew Robert Earles as a person with significant control on 2 August 2022	View PDF Change of details for Mr Andrew Robert Earles as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	MR01	Registration of charge 139170500001, created on 2 August 2022	View PDF Registration of charge 139170500001, created on 2 August 2022 - link opens in a new window - 62 pages (62 pages)
01 Jul 2022	AP01	Appointment of Mr Kyle Steven Adams as a director on 1 July 2022	View PDF Appointment of Mr Kyle Steven Adams as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Michael Mullen-Hughes as a director on 1 July 2022	View PDF Appointment of Mr Michael Mullen-Hughes as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-15 GBP 1	View PDF Incorporation Statement of capital on 2022-02-15 GBP 1 - link opens in a new window - 16 pages (16 pages)

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