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FUTUREMAXX LTD

Company number 15446090

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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)
14 Oct 2024	PSC04	Change of details for Mr Krishnapal Negi as a person with significant control on 10 October 2024	View PDF Change of details for Mr Krishnapal Negi as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC04	Change of details for Mr Sunil Thapliyal as a person with significant control on 10 October 2024	View PDF Change of details for Mr Sunil Thapliyal as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from 1947 London, 4 Great Portland Street, London 1947 London, 4 Great Portland Street London W1W 8QJ England to 4 Great Portland Street 1947 London London W1W 8QJ on 14 October 2024	View PDF Registered office address changed from 1947 London, 4 Great Portland Street, London 1947 London, 4 Great Portland Street London W1W 8QJ England to 4 Great Portland Street 1947 London London W1W 8QJ on 14 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AD01	Registered office address changed from Sturdy's Castle Banbury Road Kiddlington OX5 3EP United Kingdom to 1947 London, 4 Great Portland Street, London 1947 London, 4 Great Portland Street London W1W 8QJ on 4 October 2024	View PDF Registered office address changed from Sturdy's Castle Banbury Road Kiddlington OX5 3EP United Kingdom to 1947 London, 4 Great Portland Street, London 1947 London, 4 Great Portland Street London W1W 8QJ on 4 October 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CH01	Director's details changed for Mr Krishnapal Negi on 10 June 2024	View PDF Director's details changed for Mr Krishnapal Negi on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	AP01	Appointment of Mr Manish Jugran as a director on 10 June 2024	View PDF Appointment of Mr Manish Jugran as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Mr Sunil Thapliyal as a person with significant control on 10 June 2024	View PDF Change of details for Mr Sunil Thapliyal as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Sunil Thapliyal as a director on 5 June 2024	View PDF Appointment of Mr Sunil Thapliyal as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AD01	Registered office address changed from 1947 London 33 Charlotte Street London W1T 1RR England to Sturdy's Castle Banbury Road Kiddlington OX5 3EP on 5 June 2024	View PDF Registered office address changed from 1947 London 33 Charlotte Street London W1T 1RR England to Sturdy's Castle Banbury Road Kiddlington OX5 3EP on 5 June 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Sunil Saggar as a director on 12 March 2024	View PDF Termination of appointment of Sunil Saggar as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Sunil Saggar as a director on 21 February 2024	View PDF Appointment of Mr Sunil Saggar as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-27 GBP 100 - link opens in a new window - 12 pages (12 pages)

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