FUTURA GROUP LIMITED

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Company Documents

DateDescription
31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 3 WHARFSIDE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2BU ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100584790001

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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13/12/1813 December 2018 30/04/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 REDUCE ISSUED CAPITAL 16/08/2018

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04/09/184 September 2018 STATEMENT BY DIRECTORS

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04/09/184 September 2018 04/09/18 STATEMENT OF CAPITAL GBP 2

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04/09/184 September 2018 SOLVENCY STATEMENT DATED 16/08/18

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01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / MR MARK LEONARD ABEL / 01/08/2018

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD ABEL / 01/08/2018

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER ABEL / 01/08/2018

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01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER ABEL / 01/08/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ALEXANDER ABEL

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEONARD ABEL

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARK LEONARD ABEL / 28/06/2017

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20/03/1820 March 2018 CESSATION OF DAVID ABEL AS A PSC

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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05/12/175 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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25/05/1625 May 2016 18/04/16 STATEMENT OF CAPITAL GBP 15000

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04/04/164 April 2016 DIRECTOR APPOINTED MR MARK LEONARD ABEL

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 11TH FLOOR TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR ENGLAND

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04/04/164 April 2016 CURREXT FROM 31/03/2017 TO 30/04/2017

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING

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04/04/164 April 2016 DIRECTOR APPOINTED MR DANIEL ALEXANDER ABEL

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11/03/1611 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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