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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)
22 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • USD 2,015,547.95
14 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
18 Jan 2023 PSC05 Change of details for Future Midco 1 Limited as a person with significant control on 12 September 2022
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
02 Nov 2022 AA01 Current accounting period shortened from 31 December 2023 to 31 December 2022
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • USD 2,015,547.94
15 Sep 2022 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
15 Sep 2022 TM01 Termination of appointment of Charles Henry Welham as a director on 8 September 2022
15 Sep 2022 TM01 Termination of appointment of Xavier Jean Robert as a director on 8 September 2022
15 Sep 2022 AP01 Appointment of Simon Tray as a director on 8 September 2022
15 Sep 2022 AP01 Appointment of Gurman Raj Singh Hundal as a director on 8 September 2022
15 Sep 2022 AP01 Appointment of Lee Scott Daniel Puri as a director on 8 September 2022
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
01 Sep 2022 MR01 Registration of charge 142085390002, created on 26 August 2022
31 Aug 2022 MR01 Registration of charge 142085390001, created on 26 August 2022
01 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-01
  • USD .01