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FUTURE MEDICINE LIMITED

Company number 15299935

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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)
10 Dec 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: article 14.(3)(a), art.14(1) be disapplied so bith directors may continue to count as participating in the decision-making process for quorum and voting purposes 04/09/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: article 14.(3)(a), art.14(1) be disapplied so bith directors may continue to count as participating in the decision-making process for quorum and voting purposes 04/09/2024 - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AD01	Registered office address changed from Unit 6 30 Friern Park London N12 9DA United Kingdom to Suite One, Third Floor Sovereign House 1 Albert Place London N3 1QB on 4 July 2024	View PDF Registered office address changed from Unit 6 30 Friern Park London N12 9DA United Kingdom to Suite One, Third Floor Sovereign House 1 Albert Place London N3 1QB on 4 July 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CERTNM	Company name changed future medicine publishing LIMITED\certificate issued on 18/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-17	View PDF Company name changed future medicine publishing LIMITED\certificate issued on 18/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-17 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-21 GBP 1	View PDF Incorporation Statement of capital on 2023-11-21 GBP 1 - link opens in a new window - 29 pages (29 pages)

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