THE FUTURELETS LIMITED

Company number 09136328

Date	Type	Description	View / Download
22 Oct 2018	AP01	Appointment of Mr Andrew David Meehan as a director on 18 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mrs Nemone Louisa Wynn-Evans as a director on 18 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr Nigel John Alcock as a director on 18 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Robert George Carrington Stockdale as a director on 4 October 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Ian Keith Dunn as a director on 2 October 2018	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
18 Jun 2018	AP03	Appointment of Ms Gemma Louise Towns as a secretary on 12 June 2018	(2 pages)
16 Jan 2018	AA	Full accounts made up to 31 July 2017	(31 pages)
03 Jan 2018	TM02	Termination of appointment of Matthew David Challoner as a secretary on 29 December 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(5 pages)
31 Jul 2017	SH20	Statement by Directors	(1 page)
31 Jul 2017	SH19	Statement of capital on 31 July 2017 GBP 1	(5 pages)
31 Jul 2017	CAP-SS	Solvency Statement dated 17/07/17	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 May 2017	AA	Full accounts made up to 31 July 2016	(23 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 130,001	(3 pages)
21 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
08 Dec 2015	AP01	Appointment of Ms Tracy Brady Cullis as a director on 27 November 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Robert George Carrington Stockdale as a director on 27 November 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(4 pages)
24 Jul 2015	AD01	Registered office address changed from Coventry University Priory Street Coventry CV1 5FB United Kingdom to C/O Matthew Challoner Coventry University Priory Street Coventry CV1 5FB on 24 July 2015	(1 page)
27 May 2015	AP03	Appointment of Mr Matthew David Challoner as a secretary on 27 May 2015	(2 pages)