FUTURAGENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Statement of capital following an allotment of shares on 2025-06-03 |
| 18/05/2518 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 03/02/253 February 2025 | Registered office address changed from 10 Finsbury Square London EC2A 1AF United Kingdom to 45 45 Gresham Strret London EC2V 7BG EC2V 7BG on 2025-02-03 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2025-01-13 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2025-01-13 |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
| 02/07/242 July 2024 | Appointment of Mr. João Alberto Fernandez De Abreu as a director on 2024-07-02 |
| 02/07/242 July 2024 | Termination of appointment of Walter Schalka as a director on 2024-07-01 |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 05/05/245 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 26/02/2426 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-05-23 |
| 31/12/2331 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 02/01/232 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 05/01/225 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-18 |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-19 with updates |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 759002.2 |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/06/192 June 2019 | 27/05/19 STATEMENT OF CAPITAL GBP 713530 |
| 19/05/1919 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 03/09/183 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 15/01/1815 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 641876.71 |
| 22/09/1722 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 01/02/171 February 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 583414 |
| 13/07/1613 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/05/1622 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 573980.3 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 10 DOMINION STREET LONDON EC2M 2EE |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 19/01/1519 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 541825 |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 48851074 |
| 01/12/131 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL NICOLELIS |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOULD |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSE SILVEIRA |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 06/01/136 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 43879430 |
| 01/01/131 January 2013 | DIRECTOR APPOINTED MR. WALTER SCHALKA |
| 01/01/131 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO NETO |
| 27/11/1227 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 3955730 |
| 18/07/1218 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 379980 |
| 17/07/1217 July 2012 | SECOND FILING WITH MUD 19/05/12 FOR FORM AR01 |
| 17/07/1217 July 2012 | SECOND FILING FOR FORM SH01 |
| 17/07/1217 July 2012 | SECOND FILING FOR FORM SH01 |
| 17/07/1217 July 2012 | SECOND FILING FOR FORM SH01 |
| 28/05/1228 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 316407.56 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAO COMERIO |
| 16/02/1216 February 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 316407.56 |
| 03/10/113 October 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 316407.56 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR. ALAN ROY GOULD |
| 05/09/115 September 2011 | DIRECTOR APPOINTED DR. MIGUEL ANGELO LAPORTA NICOLELIS |
| 31/05/1131 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 316408 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY HIRSCH / 20/05/2010 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOAO COMERIO / 13/07/2010 |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR. JOHN HOWARD ABRAHAM CORRE |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR. JOSE PAULO SILVEIRA |
| 02/03/112 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ZIV SHANI |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED JOAO COMERIO |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED ANTONIO DOS SANTOS MACIEL NETO |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY PETER TOYNTON |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TOYNTON |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROMM |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GAETAN WAUCQUEZ |
| 21/07/1021 July 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/07/1021 July 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/07/1021 July 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/07/1021 July 2010 | REREG PLC TO PRI; RES02 PASS DATE:21/07/2010 |
| 14/07/1014 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 298961.195 |
| 13/07/1013 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 21873.165 |
| 13/07/1013 July 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/07/1013 July 2010 | REDUCTION OF ISSUED CAPITAL |
| 09/07/109 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 298961.19 |
| 09/07/109 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 297711.19 |
| 09/07/109 July 2010 | SCHEME |
| 08/07/108 July 2010 | 19/05/10 BULK LIST |
| 06/07/106 July 2010 | ADOPT ARTICLES 21/06/2010 |
| 27/05/1027 May 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 294861 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ZIV SHANI |
| 10/05/1010 May 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 281111 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 19/05/09; BULK LIST AVAILABLE SEPARATELY |
| 13/08/0913 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0914 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | AUDITOR'S RESIGNATION |
| 26/08/0826 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0815 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 19/05/08; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MR PETER ANTHONY TOYNTON |
| 11/09/0711 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 19/05/07; BULK LIST AVAILABLE SEPARATELY |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0715 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE |
| 12/02/0712 February 2007 | RETURN MADE UP TO 19/05/06; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 30/01/0730 January 2007 | RETURN MADE UP TO 19/05/05; NO CHANGE OF MEMBERS; AMEND |
| 24/01/0724 January 2007 | SHARES AGREEMENT OTC |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: ONE BRIDGE PLACE, LONDON, SW1V 1QA |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 19/05/06; BULK LIST AVAILABLE SEPARATELY |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0522 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 19/05/05; BULK LIST AVAILABLE SEPARATELY |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 19/05/04; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | AUDITOR'S RESIGNATION |
| 14/06/0414 June 2004 | COMPANY NAME CHANGED OVERNET DATA PLC CERTIFICATE ISSUED ON 14/06/04 |
| 09/06/049 June 2004 | SHARES AGREEMENT OTC |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | £ NC 2490404/4000000 26/0 |
| 14/05/0414 May 2004 | NC INC ALREADY ADJUSTED 26/07/00 |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 35A BARFIELD ROAD, WEST MERSEA, COLCHESTER, ESSEX CO5 8QX |
| 10/11/0310 November 2003 | £ NC 3920547/2490404 26/07/02 |
| 10/11/0310 November 2003 | DIV S-DIV CONVE 16/01/03 |
| 10/11/0310 November 2003 | RESWCINDING RES DATED 16/01/03 |
| 10/11/0310 November 2003 | RESCINDING 123 DATED 18/07/03 |
| 10/11/0310 November 2003 | RESCINDING RES DATED 26/07/02 |
| 10/11/0310 November 2003 | RESCINDING 122 DATED 26/07/02 |
| 10/11/0310 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0310 November 2003 | NC DEC ALREADY ADJUSTED 26/07/02 |
| 10/11/0310 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0310 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0310 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/0310 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/0310 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/0310 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/0310 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/0310 November 2003 | ALLOT EQUITY SECURITIES 18/07/03 |
| 10/11/0310 November 2003 | CONSO DIV S-DIV CONVE 26/07/02 |
| 04/07/034 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 19/05/03; BULK LIST AVAILABLE SEPARATELY |
| 07/05/037 May 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: COUNTYMARK HOUSE, 50 REGENT STREET, LONDON, W1B 5RD |
| 13/02/0313 February 2003 | £ IC 140858/2214 16/01/03 £ SR [email protected]=138644 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIV S-DIV CONVE 16/01/03 |
| 27/01/0327 January 2003 | DIVISION/CONVERSION/SUB 16/01/03 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0327 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 4TH FLOOR, MIDDLESEX HOUSE, 34-42 CLEVELAND STREET, LONDON W1T 4JE |
| 05/09/025 September 2002 | £ IC 2410951/120545 31/07/02 £ SR [email protected]=2290402 £ SR [email protected]=3 |
| 06/08/026 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/026 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/026 August 2002 | NC DEC ALREADY ADJUSTED 26/07/02 |
| 06/08/026 August 2002 | CONSO DIV S-DIV 26/07/02 |
| 06/08/026 August 2002 | £ NC 4000000/3920547 26/07/02 |
| 06/08/026 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/026 August 2002 | SUBD CONS APPT-ORG PUR 26/07/02 |
| 16/07/0216 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 19/05/02; BULK LIST AVAILABLE SEPARATELY |
| 19/07/0119 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0127 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 19/05/01; BULK LIST AVAILABLE SEPARATELY |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: MIDDLESEX HOUSE, 34-42 CLEVELAND STREET, LONDON, W1T 4JE |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 6 SAINT ANDREW STREET, LONDON, EC4A 3LX |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | CONSO 26/07/00 |
| 24/08/0024 August 2000 | ADOPT ARTICLES 26/07/00 |
| 24/08/0024 August 2000 | VARYING SHARE RIGHTS AND NAMES 26/07/00 |
| 22/08/0022 August 2000 | S-DIV 06/07/00 |
| 22/08/0022 August 2000 | PROSPECTUS |
| 22/08/0022 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/00 |
| 22/08/0022 August 2000 | NC INC ALREADY ADJUSTED 06/07/00 |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | £ NC 100/60800 06/07/00 |
| 18/07/0018 July 2000 | REREGISTRATION PRI-PLC 11/07/00 |
| 18/07/0018 July 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/07/0018 July 2000 | ALTER MEM AND ARTS 11/07/00 |
| 18/07/0018 July 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/07/0018 July 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/07/0018 July 2000 | AUDITORS' REPORT |
| 18/07/0018 July 2000 | AUDITORS' STATEMENT |
| 18/07/0018 July 2000 | BALANCE SHEET |
| 18/07/0018 July 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 29 ARLESFORD ROAD, LONDON, SW9 9JS |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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