THE FUTURELETS LIMITED

Company number 09136328

Date	Type	Description	View / Download
23 Dec 2020	AA	Full accounts made up to 31 July 2020	(28 pages)
15 Sep 2020	AP01	Appointment of Ms Anne Obey as a director on 14 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Richard Nicholas York Owen as a director on 31 August 2020	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	(4 pages)
18 Feb 2020	AP01	Appointment of Professor Ian Mitchell Marshall as a director on 12 February 2020	(2 pages)
12 Dec 2019	AA	Full accounts made up to 31 July 2019	(27 pages)
29 Nov 2019	AP01	Appointment of Mr Paul David Noon as a director on 27 November 2019	(2 pages)
25 Nov 2019	PSC07	Cessation of Coventry University Enterprises Limited as a person with significant control on 24 July 2019	(1 page)
25 Nov 2019	PSC02	Notification of Coventry University Higher Education Corporation as a person with significant control on 24 July 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Nigel John Alcock as a director on 6 November 2019	(1 page)
20 Sep 2019	AP03	Appointment of Mrs Helen Jane Fulford as a secretary on 12 September 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
24 Jun 2019	TM02	Termination of appointment of Gemma Louise Towns as a secretary on 24 June 2019	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 July 2018	(24 pages)
30 Nov 2018	AP01	Appointment of Mr Patrick Francis Wright as a director on 28 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Nicholas John Cameron Sale as a director on 28 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Dr Richard Nicholas York Owen as a director on 28 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mrs Margaret Anne Hoppitt as a director on 28 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Ravinder Singh Bagri as a director on 28 November 2018	(2 pages)
26 Nov 2018	AD01	Registered office address changed from C/O Matthew Challoner Coventry University Priory Street Coventry CV1 5FB to Company Secretariat, Alan Berry Building Coventry University Priory Street Coventry CV1 5FB on 26 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Frank Mills as a director on 12 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Tracy Brady Cullis as a director on 12 November 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mr Andrew David Meehan as a director on 18 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mrs Nemone Louisa Wynn-Evans as a director on 18 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr Nigel John Alcock as a director on 18 October 2018	(2 pages)