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FUTURE GROWTH CAPITAL LIMITED

Company number 15666257

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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 Jan 2025	SH01	Statement of capital following an allotment of shares on 6 January 2025 GBP 30,000,100	View PDF Statement of capital following an allotment of shares on 6 January 2025 GBP 30,000,100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Oct 2024	TM01	Termination of appointment of Nicholas Michael Taylor as a director on 1 October 2024	View PDF Termination of appointment of Nicholas Michael Taylor as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 10,000,100	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 10,000,100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	TM01	Termination of appointment of James Edward Grant as a director on 1 October 2024	View PDF Termination of appointment of James Edward Grant as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Tim Mccann as a director on 1 October 2024	View PDF Termination of appointment of Tim Mccann as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr James Charles Frazer Harvey as a director on 1 October 2024	View PDF Appointment of Mr James Charles Frazer Harvey as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Michael John Eakins as a director on 1 October 2024	View PDF Appointment of Mr Michael John Eakins as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Dr Georg Wunderlin as a director on 1 October 2024	View PDF Appointment of Dr Georg Wunderlin as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Paul Andrew Forshaw as a director on 1 October 2024	View PDF Appointment of Mr Paul Andrew Forshaw as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-22 GBP 100	View PDF Incorporation Statement of capital on 2024-04-22 GBP 100 - link opens in a new window - 47 pages (47 pages)

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