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FUTUREARK LTD

Company number SC647783

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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)
15 Dec 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
02 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
20 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
05 Jan 2023 PSC04 Change of details for Ms Joanne Lesley O'hara as a person with significant control on 5 January 2023
05 Jan 2023 PSC04 Change of details for Prof Andrew Robert Kerr as a person with significant control on 5 January 2023
05 Jan 2023 AD01 Registered office address changed from 3a Montgomery Street Lane Edinburgh EH7 5JT Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 5 January 2023
06 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 100
27 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2022 SH10 Particulars of variation of rights attached to shares
27 Sep 2022 SH08 Change of share class name or designation
12 May 2022 AA Total exemption full accounts made up to 30 November 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
02 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
09 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
17 Aug 2020 CH01 Director's details changed for Ms Joanne Lesley O'hara on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Prof Andrew Robert Kerr on 17 August 2020
17 Aug 2020 PSC04 Change of details for Ms Joanne Lesley O'hara as a person with significant control on 17 August 2020
17 Aug 2020 PSC04 Change of details for Prof Andrew Robert Kerr as a person with significant control on 17 August 2020
17 Aug 2020 AD01 Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 3a Montgomery Street Lane Edinburgh EH7 5JT on 17 August 2020
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-24
21 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-21
  • GBP 100