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Company number 15749880

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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)
05 Aug 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)
27 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Jun 2024	PSC01	Notification of Osh Rice as a person with significant control on 10 June 2024	View PDF Notification of Osh Rice as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Osh Rice as a director on 10 June 2024	View PDF Appointment of Mr Osh Rice as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC05	Change of details for Future Agency Consulting Ltd as a person with significant control on 10 June 2024	View PDF Change of details for Future Agency Consulting Ltd as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 16.66	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 16.66 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 15.83	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 15.83 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-30 GBP 1	View PDF Incorporation Statement of capital on 2024-05-30 GBP 1 - link opens in a new window - 30 pages (30 pages)

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