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FUTURE MIDCO 2 LIMITED

Company number 14208539

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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)
26 Jul 2024	TM01	Termination of appointment of Simon Laurence Tray as a director on 24 July 2024	View PDF Termination of appointment of Simon Laurence Tray as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Kristopher Darren Love as a director on 24 July 2024	View PDF Appointment of Kristopher Darren Love as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 61 pages (61 pages)
03 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 USD 2,015,547.95	View PDF Statement of capital following an allotment of shares on 8 November 2023 USD 2,015,547.95 - link opens in a new window - 3 pages (3 pages)
14 Oct 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 - 16 pages (16 pages)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	PSC05	Change of details for Future Midco 1 Limited as a person with significant control on 12 September 2022	View PDF Change of details for Future Midco 1 Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AD01	Registered office address changed from 5 Marble Arch London W1H 7EJ England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 January 2023	View PDF Registered office address changed from 5 Marble Arch London W1H 7EJ England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 January 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA01	Current accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 USD 2,015,547.94	View PDF Statement of capital following an allotment of shares on 8 September 2022 USD 2,015,547.94 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Charles Henry Welham as a director on 8 September 2022	View PDF Termination of appointment of Charles Henry Welham as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Xavier Jean Robert as a director on 8 September 2022	View PDF Termination of appointment of Xavier Jean Robert as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Simon Tray as a director on 8 September 2022	View PDF Appointment of Simon Tray as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Gurman Raj Singh Hundal as a director on 8 September 2022	View PDF Appointment of Gurman Raj Singh Hundal as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Lee Scott Daniel Puri as a director on 8 September 2022	View PDF Appointment of Lee Scott Daniel Puri as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 13 September 2022	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 13 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR01	Registration of charge 142085390002, created on 26 August 2022	View PDF Registration of charge 142085390002, created on 26 August 2022 - link opens in a new window - 33 pages (33 pages)
31 Aug 2022	MR01	Registration of charge 142085390001, created on 26 August 2022	View PDF Registration of charge 142085390001, created on 26 August 2022 - link opens in a new window - 47 pages (47 pages)
01 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-01 USD .01	View PDF Incorporation Statement of capital on 2022-07-01 USD .01 - link opens in a new window - 35 pages (35 pages)

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FUTURE MIDCO 2 LIMITED

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