- Company Overview for FUTURE 45 LIMITED (05407413)
- Filing history for FUTURE 45 LIMITED (05407413)
- People for FUTURE 45 LIMITED (05407413)
- Charges for FUTURE 45 LIMITED (05407413)
- More for FUTURE 45 LIMITED (05407413)
| 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) |
|---|---|---|---|
| 20 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
| 01 Mar 2023 | AP01 | Appointment of Miss Sanet Uys as a director on 26 January 2023 | |
| 31 Jan 2023 | MR04 | Satisfaction of charge 054074130001 in full | |
| 04 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 20 May 2022 | TM01 | Termination of appointment of Matthew John Briggs as a director on 11 May 2022 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with updates | |
| 20 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 01 Jul 2021 | AP01 | Appointment of Mr David Chard as a director on 1 July 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Janice Anne Smith as a director on 1 July 2021 | |
| 11 May 2021 | MA | Memorandum and Articles of Association | |
| 11 May 2021 | RESOLUTIONS |
Resolutions
|
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| 22 Apr 2021 | CS01 | Confirmation statement made on 30 March 2021 with updates | |
| 06 Apr 2021 | MR01 | Registration of charge 054074130001, created on 31 March 2021 | |
| 19 Feb 2021 | AP01 | Appointment of Mr Matthew John Briggs as a director on 17 February 2021 | |
| 19 Feb 2021 | AD01 | Registered office address changed from Redwood Court Swansea Enterprise Park Swansea SA7 9LA Wales to 3rd Floor 114a Cromwell Road Kensington London SW7 4AG on 19 February 2021 | |
| 19 Feb 2021 | PSC02 | Notification of Autoprotect Group Limited as a person with significant control on 17 February 2021 | |
| 19 Feb 2021 | PSC07 | Cessation of Janice Anne Smith as a person with significant control on 17 February 2021 | |
| 16 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
| 09 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
| 06 Dec 2018 | TM01 | Termination of appointment of Crp D1 Limited as a director on 6 December 2018 | |
| 15 Nov 2018 | AP01 | Appointment of Mr Graeme Nieman as a director on 15 November 2018 |