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FUTURE CITIES CATAPULT LIMITED

Company number 08041915

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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)
23 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
08 Apr 2019 TM01 Termination of appointment of Rachel Faith Davies Cooper as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Michael David Bear as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Charbel Aoun as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Pamela Elizabeth Alexander as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Susan Margaret Hunt as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Mark Gerald Spelman as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Keith Edward Clarke as a director on 1 April 2019
22 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
08 Oct 2018 TM01 Termination of appointment of Anne Margaret Glover as a director on 31 July 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
12 Apr 2018 AP01 Appointment of Ms Susan Margaret Hunt as a director on 25 January 2018
12 Apr 2018 TM01 Termination of appointment of Emma Howard Boyd as a director on 5 March 2018
02 Feb 2018 AA Group of companies' accounts made up to 31 March 2017
18 Jul 2017 PSC01 Notification of Nicola Jane Yates as a person with significant control on 22 May 2017
18 Jul 2017 PSC07 Cessation of Peter Kearns Madden as a person with significant control on 22 May 2017
21 Jun 2017 AP01 Appointment of Mrs Nicola Jane Yates as a director on 22 May 2017
21 Jun 2017 TM01 Termination of appointment of Peter Kearns Madden as a director on 22 May 2017
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Nov 2016 AA Full accounts made up to 31 March 2016
20 Oct 2016 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
20 Oct 2016 AD02 Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
30 Sep 2016 TM01 Termination of appointment of Rosemary Jane Cecilia Boot as a director on 30 September 2016