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MY FUTURE CHOICE GROUP LIMITED

Company number 14104709

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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)
23 Jan 2025	TM01	Termination of appointment of Peter James Lilwall as a director on 10 January 2025	View PDF Termination of appointment of Peter James Lilwall as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2024	AP01	Appointment of Mr Peter James Lilwall as a director on 16 July 2024	View PDF Appointment of Mr Peter James Lilwall as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AD01	Registered office address changed from 1 Joseph King House Southwell Road Norwich Norfolk NR10 3JU United Kingdom to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 23 May 2024	View PDF Registered office address changed from 1 Joseph King House Southwell Road Norwich Norfolk NR10 3JU United Kingdom to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 23 May 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	AA01	Current accounting period extended from 31 May 2023 to 31 August 2023	View PDF Current accounting period extended from 31 May 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2022	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)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Peter James Jervis as a person with significant control on 31 May 2022	View PDF Cessation of Peter James Jervis as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC07	Cessation of Thomas Leonard Crosswell as a person with significant control on 31 May 2022	View PDF Cessation of Thomas Leonard Crosswell as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 May 2022	CERTNM	Company name changed match edu LTD\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26	View PDF Company name changed match edu LTD\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26 - link opens in a new window - 3 pages (3 pages)
13 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-13 GBP .76	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-13 GBP .76 - link opens in a new window - 13 pages (13 pages)

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