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FUTUREAM (UK) LIMITED

Company number 06447022

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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)
02 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	TM01	Termination of appointment of Craig Warrick Peterson as a director on 6 July 2023	View PDF Termination of appointment of Craig Warrick Peterson as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 18 pages (18 pages)
02 Feb 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 33 pages (33 pages)
24 Jan 2022	TM02	Termination of appointment of Louise Claire Willis as a secretary on 4 November 2021	View PDF Termination of appointment of Louise Claire Willis as a secretary on 4 November 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC02	Notification of Futuream Holdings Ltd as a person with significant control on 4 November 2021	View PDF Notification of Futuream Holdings Ltd as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	PSC07	Cessation of Craig Warrick Peterson as a person with significant control on 4 November 2021	View PDF Cessation of Craig Warrick Peterson as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 106,600	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 106,600 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Louise Claire Willis as a director on 4 November 2021	View PDF Termination of appointment of Louise Claire Willis as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mr Ashok Joseph D'sa as a director on 4 November 2021	View PDF Appointment of Mr Ashok Joseph D'sa as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Katherine Lewis as a director on 4 November 2021	View PDF Termination of appointment of Katherine Lewis as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR01	Registration of charge 064470220002, created on 4 November 2021	View PDF Registration of charge 064470220002, created on 4 November 2021 - link opens in a new window - 54 pages (54 pages)
04 May 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 34 pages (34 pages)
14 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 34 pages (34 pages)
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 34 pages (34 pages)
14 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 32 pages (32 pages)

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FUTUREAM (UK) LIMITED

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