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FUTURE PLANET CAPITAL GROUP LIMITED

Company number 14115561

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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)
13 Nov 2024	AD01	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 November 2024	View PDF Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 9 pages (9 pages)
14 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of acquisition by the company of the entire issued share capital of future planet capital LIMITED 01/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of acquisition by the company of the entire issued share capital of future planet capital LIMITED 01/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 17 May 2023	View PDF Second filing of Confirmation Statement dated 17 May 2023 - link opens in a new window - 12 pages (12 pages)
07 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 4,469,010.37	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 4,469,010.37 - link opens in a new window - 7 pages (7 pages)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 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
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	17/05/23 Statement of Capital gbp 4469010.37 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2023	View PDF 17/05/23 Statement of Capital gbp 4469010.37 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2023 - link opens in a new window - 11 pages (11 pages)
13 Feb 2023	AD03	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AD02	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC07	Cessation of Raymond Douglas Hansen-Luke as a person with significant control on 1 December 2022	View PDF Cessation of Raymond Douglas Hansen-Luke as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 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)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 44,690,102.8 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2023.	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 44,690,102.8 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2023. - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aquisition of entire share capital of future planet capital LIMITED approved 01/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aquisition of entire share capital of future planet capital LIMITED approved 01/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-18 GBP .1	View PDF Incorporation Statement of capital on 2022-05-18 GBP .1 - link opens in a new window - 38 pages (38 pages)

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FUTURE PLANET CAPITAL GROUP LIMITED

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