FUTUREPUMP LTD

Company number 08609110

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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)
07 May 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 94.12235
06 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 90.98935
28 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 01/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 MA Memorandum and Articles of Association
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
26 Mar 2021 CH01 Director's details changed for Mr Toby Hammond on 1 March 2021
26 Mar 2021 PSC04 Change of details for Mr Toby Hammond as a person with significant control on 1 March 2021
26 Mar 2021 AD01 Registered office address changed from C/O Toby Hammond Wainford Mill House Pirnhow Street Bungay Suffolk NR35 2RU to Unit 1 at the Silo Old Maltings Pirnhow Street Bungay Suffolk NR35 2RU on 26 March 2021
05 Oct 2020 TM01 Termination of appointment of Ryan Weber as a director on 30 September 2020
05 Oct 2020 TM01 Termination of appointment of Practica Foundation as a director on 30 September 2020
22 Sep 2020 AP01 Appointment of Mr Gert Jan Bom as a director on 1 September 2020
22 Sep 2020 PSC04 Change of details for Mr Toby Alexander Hammond as a person with significant control on 22 September 2020
14 Sep 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
07 May 2019 CH03 Secretary's details changed for Mr Quentin Baynes on 1 May 2019
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
09 Jan 2018 AA Micro company accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
27 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
05 Nov 2015 AP01 Appointment of Mr Ryan Weber as a director on 1 October 2015