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FUTURELIFE (UK) BIDCO LIMITED

Company number 14222127

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Group of companies' accounts made up to 30 December 2023	View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 38 pages (38 pages)
24 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Francisco Lobbosco as a director on 30 June 2023	View PDF Termination of appointment of Francisco Lobbosco as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Francisco Lobbosco as a director on 25 June 2023	View PDF Appointment of Mr Francisco Lobbosco as a director on 25 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Viktor Szabo as a director on 21 June 2023	View PDF Appointment of Mr Viktor Szabo as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Matej Stejskal as a director on 10 June 2023	View PDF Termination of appointment of Matej Stejskal as a director on 10 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Anna Petrova Douchanova as a director on 7 June 2023	View PDF Termination of appointment of Anna Petrova Douchanova as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
15 Nov 2022	MR01	Registration of charge 142221270001, created on 9 November 2022	View PDF Registration of charge 142221270001, created on 9 November 2022 - link opens in a new window - 20 pages (20 pages)
04 Nov 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-08 GBP 10 - link opens in a new window - 11 pages (11 pages)

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