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FURTURO BUSINESS SERVICES LTD

Company number 15030117

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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)
16 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	MR01	Registration of charge 150301170001, created on 13 February 2024	View PDF Registration of charge 150301170001, created on 13 February 2024 - link opens in a new window - 26 pages (26 pages)
31 Jan 2024	RP04AP01	Second filing for the appointment of Mr Liam Yeoman as a director	View PDF Second filing for the appointment of Mr Liam Yeoman as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	PSC01	Notification of Liam Yeoman as a person with significant control on 1 November 2023	View PDF Notification of Liam Yeoman as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC01	Notification of Jarrad Southern as a person with significant control on 1 November 2023	View PDF Notification of Jarrad Southern as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Furturo Holdings Limited as a person with significant control on 1 November 2023	View PDF Cessation of Furturo Holdings Limited as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	CERTNM	Company name changed h box hire LTD\certificate issued on 19/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18	View PDF Company name changed h box hire LTD\certificate issued on 19/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AP01	Appointment of Mr Liam Yeoman as a director on 18 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2024	View PDF Appointment of Mr Liam Yeoman as a director on 18 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2024 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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