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FUTURA FINANCIAL SOLUTIONS LTD

Company number 13057416

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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)
29 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 122	View PDF Second filing of a statement of capital following an allotment of shares on 12 October 2023 GBP 122 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 14 July 2023	View PDF Second filing of Confirmation Statement dated 14 July 2023 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 122 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/03/2024	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 122 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/03/2024 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	MR01	Registration of charge 130574160001, created on 12 October 2023	View PDF Registration of charge 130574160001, created on 12 October 2023 - link opens in a new window - 57 pages (57 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023	View PDF Confirmation statement made on 14 July 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023 - link opens in a new window - 6 pages (6 pages)
11 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	PSC04	Change of details for Mr Paul Michael Ollerton as a person with significant control on 31 January 2021	View PDF Change of details for Mr Paul Michael Ollerton as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AD01	Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 September 2021	View PDF Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Amelia House Crescent Road Worthing BN11 1QR on 21 September 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Amelia House Crescent Road Worthing BN11 1QR on 21 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	PSC07	Cessation of Mark Gerald Paine as a person with significant control on 31 January 2021	View PDF Cessation of Mark Gerald Paine as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Mark Gerald Paine as a director on 3 December 2020	View PDF Termination of appointment of Mark Gerald Paine as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 100	View PDF Incorporation Statement of capital on 2020-12-02 GBP 100 - link opens in a new window - 32 pages (32 pages)

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