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INTERFUTURE HOLDINGS LIMITED

Company number 15021584

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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)
29 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 3,336	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 3,336 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	PSC04	Change of details for Mrs Emma Jane Williams as a person with significant control on 9 August 2023	View PDF Change of details for Mrs Emma Jane Williams as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC04	Change of details for Mr David Paul Williams as a person with significant control on 9 August 2023	View PDF Change of details for Mr David Paul Williams as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mrs Emma Jane Williams on 9 August 2023	View PDF Director's details changed for Mrs Emma Jane Williams on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for Mr David Paul Williams on 9 August 2023	View PDF Director's details changed for Mr David Paul Williams on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AD01	Registered office address changed from Interfuture Systems Limited Kemps Farm Business Park London Road Balcombe West Sussex RH17 6JH United Kingdom to Kemps Farm Business Park London Road Balcombe West Sussex RH17 6JH on 11 August 2023	View PDF Registered office address changed from Interfuture Systems Limited Kemps Farm Business Park London Road Balcombe West Sussex RH17 6JH United Kingdom to Kemps Farm Business Park London Road Balcombe West Sussex RH17 6JH on 11 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA01	Current accounting period extended from 31 July 2024 to 30 September 2024	View PDF Current accounting period extended from 31 July 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC04	Change of details for Miss Emma Jane Smart as a person with significant control on 24 July 2023	View PDF Change of details for Miss Emma Jane Smart as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH01	Director's details changed for Miss Emma Jane Smart on 24 July 2023	View PDF Director's details changed for Miss Emma Jane Smart on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-24 GBP 2 - link opens in a new window - 37 pages (37 pages)

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