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FUTURE BRILLIANCE LIMITED

Company number 08259027

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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)
01 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
29 Oct 2021 AA01 Current accounting period shortened from 30 October 2020 to 29 October 2020
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 AP01 Appointment of Mrs Sarah Elizabeth Marten as a director on 8 August 2019
13 Oct 2021 TM01 Termination of appointment of Ioannis Koskinas as a director on 1 December 2020
02 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
02 Dec 2020 CH01 Director's details changed for Ioannis Koskinas on 18 October 2020
02 Dec 2020 CH01 Director's details changed for Miss Zahra Hassan on 18 October 2020
02 Dec 2020 CH01 Director's details changed for Ms Anna Sophia Caroline Swire on 18 October 2020
02 Dec 2020 CH01 Director's details changed for Miss Zahra Hassan on 18 October 2020
02 Dec 2020 CH01 Director's details changed for Daisy Adaeze Vera Onubogu on 18 October 2020
28 Oct 2020 AA Micro company accounts made up to 31 October 2019
15 Nov 2019 AA Micro company accounts made up to 31 October 2018
01 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 October 2017
30 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
30 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
26 Mar 2018 AP01 Appointment of Daisy Adaeze Vera Onubogu as a director on 5 January 2018
13 Dec 2017 TM02 Termination of appointment of Christopher Richard Wallis as a secretary on 13 December 2017
12 Dec 2017 PSC08 Notification of a person with significant control statement
12 Dec 2017 CH01 Director's details changed for Miss Anna Sophia Caroline Swire on 11 December 2017
12 Dec 2017 PSC07 Cessation of Anna Sophia Caroline Swire as a person with significant control on 7 December 2017
12 Dec 2017 TM01 Termination of appointment of Christopher Richard Wallis as a director on 7 December 2017
12 Dec 2017 PSC07 Cessation of Christopher Richard Wallis as a person with significant control on 7 December 2017