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FUTURGEN GROUP LTD

Company number 14937696

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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)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AD01	Registered office address changed from 10 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT United Kingdom to United House 9 Pembridge Road London W11 3JY on 11 September 2024	View PDF Registered office address changed from 10 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT United Kingdom to United House 9 Pembridge Road London W11 3JY on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2024	CERTNM	Company name changed gridsynk LTD\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02	View PDF Company name changed gridsynk LTD\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AP01	Appointment of Mr Luke Edward Somerset Gamble as a director on 2 August 2024	View PDF Appointment of Mr Luke Edward Somerset Gamble as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr James Knight as a director on 2 August 2024	View PDF Appointment of Mr James Knight as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-15 GBP 100	View PDF Incorporation Statement of capital on 2023-06-15 GBP 100 - link opens in a new window - 30 pages (30 pages)

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