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FUTURESCAN LIMITED

Company number 10996497

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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)
15 Apr 2019 AD01 Registered office address changed from 50 Winterbourne Road Swindon SN25 1PZ United Kingdom to Suite 7 1B Kingfisher Court Hambridge Lane Newbury Berkshire RG14 5SJ on 15 April 2019
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
10 May 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 1
10 May 2018 PSC04 Change of details for Mr Glenn Lewis as a person with significant control on 9 May 2018
10 May 2018 PSC04 Change of details for Mr Nick Geary as a person with significant control on 9 May 2018
10 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1
30 Apr 2018 PSC01 Notification of Nick Geary as a person with significant control on 30 April 2018
30 Apr 2018 PSC01 Notification of Glenn Lewis as a person with significant control on 30 April 2018
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1
30 Apr 2018 TM01 Termination of appointment of Marie Lewis as a director on 30 April 2018
30 Apr 2018 PSC07 Cessation of Marie Lewis as a person with significant control on 30 April 2018
30 Apr 2018 AP03 Appointment of Mrs Marie Lewis as a secretary on 30 April 2018
30 Apr 2018 TM02 Termination of appointment of Egija Geary as a secretary on 30 April 2018
30 Apr 2018 TM02 Termination of appointment of Egija Geary as a secretary on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Nick Geary as a director on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Glenn Lewis as a director on 30 April 2018
04 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted