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FUTURE PLC

Company number 03757874

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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 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 17,280,513
22 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
17 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases of a maximum of 11672793 ordinary shares/notice re general meetings (not agm) not less than 14 clear days 07/02/2024
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Feb 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 19 January 2024
  • GBP 17,300,968.40
06 Feb 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 17 January 2024
  • GBP 17,321,085.20
06 Feb 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 19 January 2024
  • GBP 17,313,718.40
06 Feb 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 23 January 2024
  • GBP 17,289,268.40
06 Feb 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 18 January 2024
  • GBP 17,320,388.70
06 Feb 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 24 January 2024
  • GBP 17,280,338.10
05 Feb 2024 SH03 Purchase of own shares.
01 Feb 2024 TM01 Termination of appointment of Hugo Charles Drayton as a director on 31 January 2024
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 490,370,114.23
22 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 12 January 2024
  • GBP 17,345,064.80
22 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 15 January 2024
  • GBP 17,334,564.80
22 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 12 January 2024
  • GBP 17,355,564.80
22 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 9 January 2024
  • GBP 17,373,564.80
22 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 5 January 2024
  • GBP 17,385,024.30
22 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 8 January 2024
  • GBP 17,377,524.30
22 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 11 January 2023
  • GBP 17,366,064.80
22 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 22 December 2023
  • GBP 17,392,189
22 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 15 December 2023
  • GBP 17,418,889
22 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 13 December 2023
  • GBP 17,461,039