EYE TO THE FUTURE LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 Termination of appointment of Thorntons Law Llp as a secretary on 2025-04-17

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20/05/2520 May 2025 Court order in a winding-up (& Court Order attachment)

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17/04/2517 April 2025 Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

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17/04/2517 April 2025 Registered office address changed from City Point 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 95 Haymarket Terrace Edinburgh EH12 5HD on 2025-04-17

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28/10/2428 October 2024 Confirmation statement made on 2024-10-26 with updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-12-31

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25/03/2425 March 2024 Termination of appointment of Jason Charles Higginbotham as a director on 2024-02-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-10-26 with updates

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19/09/2319 September 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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06/07/236 July 2023 Accounts for a dormant company made up to 2022-07-31

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23/06/2323 June 2023 Previous accounting period shortened from 2022-10-31 to 2022-07-31

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12/06/2312 June 2023 Appointment of Mr Jason Charles Higginbotham as a director on 2023-05-16

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17/04/2317 April 2023 Memorandum and Articles of Association

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14/04/2314 April 2023 Cessation of Emanuele Trucco as a person with significant control on 2023-04-03

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14/04/2314 April 2023 Cessation of Thomas Joseph Macgillivray as a person with significant control on 2023-04-03

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Appointment of Mr Thomas Joseph Macgillivray as a director on 2023-03-30

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Resolutions

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-12

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14/04/2314 April 2023 Appointment of Mr Emanuele Trucco as a director on 2023-03-30

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14/04/2314 April 2023 Resolutions

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28/03/2328 March 2023 Sub-division of shares on 2023-03-23

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08/11/228 November 2022 Confirmation statement made on 2022-10-26 with updates

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27/10/2127 October 2021 Incorporation

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