FUTURE PUBLISHING LIMITED

Company number 02008885

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
31 Jul 2023	CH01	Director's details changed for Mr Jon Steinberg on 17 July 2023	(2 pages)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(32 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(193 pages)
01 Jun 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
01 Jun 2023	AP01	Appointment of Mr Jon Steinberg as a director on 30 May 2023	(2 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
12 Apr 2023	AP03	Appointment of Mr David John Bateson as a secretary on 31 March 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Mr David John Bateson as a director on 31 March 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023	(1 page)
12 Apr 2023	TM02	Termination of appointment of Anne Steele as a secretary on 31 March 2023	(1 page)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 252,105.30	(5 pages)
01 Feb 2023	SH20	Statement by Directors	(1 page)
01 Feb 2023	CAP-SS	Solvency Statement dated 19/09/22	(1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 September 2022 GBP 40,632,105.3	(3 pages)
05 Jan 2023	AP01	Appointment of Robert William Tompkins as a director on 18 December 2022	(2 pages)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(32 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(182 pages)
23 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
23 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
20 Apr 2022	CH01	Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022	(2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(5 pages)
22 Feb 2022	CH01	Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022	(2 pages)