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FUTURE PUBLISHING (OVERSEAS) LIMITED

Company number 06202940

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Mr Andrew John Thomas as a director on 1 March 2024	View PDF Appointment of Mr Andrew John Thomas as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024	View PDF Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Oliver James Foster as a director on 1 March 2024	View PDF Termination of appointment of Oliver James Foster as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AP01	Appointment of Mr Oliver James Foster as a director on 30 May 2023	View PDF Appointment of Mr Oliver James Foster as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
16 May 2023	SH19	Statement of capital on 16 May 2023 GBP 1	View PDF Statement of capital on 16 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 1 page (1 page)
16 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP03	Appointment of Mr David John Bateson as a secretary on 31 March 2023	View PDF Appointment of Mr David John Bateson as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr David John Bateson as a director on 31 March 2023	View PDF Appointment of Mr David John Bateson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023	View PDF Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM02	Termination of appointment of Anne Steele as a secretary on 31 March 2023	View PDF Termination of appointment of Anne Steele as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2023	SH19	Statement of capital on 30 January 2023 GBP 3	View PDF Statement of capital on 30 January 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CAP-SS	Solvency Statement dated 19/09/22	View PDF Solvency Statement dated 19/09/22 - link opens in a new window - 1 page (1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 September 2022 GBP 732,003	View PDF Statement of capital following an allotment of shares on 19 September 2022 GBP 732,003 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Robert William Tompkins as a director on 18 December 2022	View PDF Appointment of Robert William Tompkins as a director on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
20 Apr 2022	CH01	Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022	View PDF Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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FUTURE PUBLISHING (OVERSEAS) LIMITED

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