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FUTUREPROOFAI LTD

Company number 12111981

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
01 Dec 2023 PSC08 Notification of a person with significant control statement
01 Dec 2023 PSC07 Cessation of Nicholas James Andrew Gent as a person with significant control on 12 May 2023
01 Dec 2023 PSC07 Cessation of Futureproofai Holdings Inc as a person with significant control on 12 May 2023
08 Aug 2023 AAMD Amended micro company accounts made up to 31 December 2022
07 Aug 2023 TM01 Termination of appointment of Nicholas James Andrew Gent as a director on 12 May 2023
15 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2023 MA Memorandum and Articles of Association
05 Jun 2023 TM01 Termination of appointment of Iain Alexander Levein as a director on 12 May 2023
22 May 2023 AP01 Appointment of Mr Timothy Berry as a director on 12 May 2023
22 May 2023 AP01 Appointment of Mr Patrick Hennessy as a director on 12 May 2023
22 Mar 2023 AA Micro company accounts made up to 31 December 2022
06 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2023 MA Memorandum and Articles of Association
06 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 133.3331
20 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 131.9998
06 May 2022 AA Micro company accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
31 Oct 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 118.6665
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 115.9999
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 102.6666
28 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities