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FUTURITY ESTATES LTD

Company number 14117998

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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 Nov 2024 MR01 Registration of charge 141179980005, created on 20 November 2024
29 Oct 2024 MR01 Registration of charge 141179980003, created on 25 October 2024
29 Oct 2024 MR01 Registration of charge 141179980004, created on 25 October 2024
05 Aug 2024 MR01 Registration of charge 141179980002, created on 2 August 2024
28 Jun 2024 AA Micro company accounts made up to 31 May 2024
29 May 2024 MR01 Registration of charge 141179980001, created on 28 May 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
06 Mar 2024 AP01 Appointment of Mrs Anna Victoria Avanessian as a director on 6 March 2024
28 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 MA Memorandum and Articles of Association
28 Sep 2023 SH10 Particulars of variation of rights attached to shares
28 Sep 2023 SH08 Change of share class name or designation
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
19 Sep 2023 PSC04 Change of details for Mr Andrew Simon Avanessian as a person with significant control on 19 May 2022
27 Aug 2023 AA Micro company accounts made up to 31 May 2023
14 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
19 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-19
  • GBP 50
  • GBP 50