CONTINGENT & FUTURE TECHNOLOGIES LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Administrator's progress report

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13/11/2413 November 2024 Administrator's progress report

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24/05/2424 May 2024 Notice of deemed approval of proposals

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20/05/2420 May 2024 Notice of deemed approval of proposals

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28/04/2428 April 2024 Statement of administrator's proposal

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23/04/2423 April 2024 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Cowgills Limited 4th Floor Unit B the Parklands Bolton BL6 4SD on 2024-04-23

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23/04/2423 April 2024 Appointment of an administrator

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11/04/2411 April 2024 Termination of appointment of Fred Ellis as a director on 2024-04-11

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11/04/2411 April 2024 Termination of appointment of Rory John Stirling as a director on 2024-04-11

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-05 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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17/01/2217 January 2022 Appointment of Taylor Wessing Secretaries Limited as a secretary on 2022-01-01

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17/01/2217 January 2022 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5 New Street Square London EC4A 3TW on 2022-01-17

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14/01/2214 January 2022 Notification of a person with significant control statement

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2022-01-06

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13/01/2213 January 2022 Cessation of Taiwo Ayotunde Alegbe as a person with significant control on 2022-01-06

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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10/01/2210 January 2022 Change of share class name or designation

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Memorandum and Articles of Association

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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30/12/2130 December 2021 Termination of appointment of Ohs Secretaries Limited as a secretary on 2021-12-30

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30/12/2130 December 2021 Appointment of Fred Ellis as a director on 2021-12-21

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Memorandum and Articles of Association

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-06-30

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18/10/2118 October 2021 Appointment of Mr Rajpal Singh Wilkhu as a director on 2021-10-14

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13/10/2113 October 2021 Termination of appointment of Ionut Cosmin Onea as a director on 2021-10-12

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22/07/2122 July 2021 Confirmation statement made on 2021-06-04 with updates

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14/07/2114 July 2021 Second filing of Confirmation Statement dated 2020-06-04

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/04/2123 April 2021 30/06/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 SECOND FILED SH01 - 26/10/20 STATEMENT OF CAPITAL GBP 150.5741

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04/12/204 December 2020 SECOND FILED SH01 - 09/10/20 STATEMENT OF CAPITAL GBP 148.9281

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR TAIWO AYOTUNDE ALEGBE / 09/10/2020

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TAIWO AYOTUNDE ALEGBE / 17/11/2020

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MR IONUT COSMIN ONEA / 17/11/2020

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MR TAIWO AYOTUNDE ALEGBE / 17/11/2020

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20/11/2020 November 2020 CESSATION OF RAJPAL SINGH WILKHU AS A PSC

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20/11/2020 November 2020 CESSATION OF IONUT COSMIN ONEA AS A PSC

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IONUT COSMIN ONEA / 17/11/2020

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20/11/2020 November 2020 DIRECTOR APPOINTED MR RORY JOHN STIRLING

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20/11/2020 November 2020 26/10/20 STATEMENT OF CAPITAL GBP 136.9328

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20/11/2020 November 2020 09/10/20 STATEMENT OF CAPITAL GBP 135.2868

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR RAJPAL SINGH WILKHU

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19/11/2019 November 2020 ADOPT ARTICLES 09/10/2020

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19/11/2019 November 2020 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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19/11/2019 November 2020 ARTICLES OF ASSOCIATION

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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29/07/2029 July 2020 Confirmation statement made on 2020-06-04 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/04/203 April 2020 17/01/20 STATEMENT OF CAPITAL GBP 101.8507

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15/12/1915 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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