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FUTURA GROUP LTD

Company number 14889714

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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)
02 May 2024	AD01	Registered office address changed from 19 Chestergate Macclesfield SK11 6BX England to Amtri House Hulley Road Macclesfield SK10 2NE on 2 May 2024	View PDF Registered office address changed from 19 Chestergate Macclesfield SK11 6BX England to Amtri House Hulley Road Macclesfield SK10 2NE on 2 May 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	PSC01	Notification of Kathryn Louise Creswell as a person with significant control on 29 August 2023	View PDF Notification of Kathryn Louise Creswell as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Jonathan David Jones as a director on 1 September 2023	View PDF Appointment of Mr Jonathan David Jones as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	TM01	Termination of appointment of Jonathan David Jones as a director on 23 August 2023	View PDF Termination of appointment of Jonathan David Jones as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mrs Kathryn Louise Creswell as a director on 23 August 2023	View PDF Appointment of Mrs Kathryn Louise Creswell as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Peter Jones as a director on 23 August 2023	View PDF Termination of appointment of Peter Jones as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	PSC07	Cessation of Peter Jones as a person with significant control on 23 August 2023	View PDF Cessation of Peter Jones as a person with significant control on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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