FUTURE BIO NUTRITION LIMITED

Company number 11710632

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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 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
06 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 04/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 117.93327
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 115.13804
05 Aug 2020 SH02 Sub-division of shares on 16 July 2019
22 May 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 3 December 2019 with updates
08 Nov 2019 CH01 Director's details changed for Mr Samuel Zappi on 1 November 2019
08 Nov 2019 CH01 Director's details changed for Mr Christian James Samuel on 1 November 2019
08 Nov 2019 PSC04 Change of details for Mr Samuel Zappi as a person with significant control on 1 November 2019
08 Nov 2019 PSC04 Change of details for Mr Christian James Samuel as a person with significant control on 1 November 2019
08 Nov 2019 AD01 Registered office address changed from Waltonpaige Accountants 11, Lime Tree Mews Oxford OX3 7DZ England to The Old Chapel Union Way Witney OX28 6HD on 8 November 2019
23 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 105.27
23 May 2019 SH02 Sub-division of shares on 7 May 2019
04 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-04
  • GBP 100