FUTURE GROUP NE LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewDirector's details changed for Mr Christopher Bruce on 2025-09-23

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25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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12/09/2512 September 2025 NewDirector's details changed for Mr Sean Anthony Langston on 2025-02-20

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11/09/2511 September 2025 NewRegistered office address changed from Unit 9, Portobello Trade Park Portobello Road Birtley Tyne and Wear DH3 2SB United Kingdom to Unit 2 Portobello Trade Park Portobello Way Birtley Tyne and Wear DH3 2SB on 2025-09-11

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11/09/2511 September 2025 NewDirector's details changed for Mr Gareth David Adams on 2025-09-10

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28/07/2528 July 2025 Registration of charge 130572610001, created on 2025-07-25

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29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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04/01/244 January 2024 Appointment of Mr Christopher Bruce as a director on 2023-12-31

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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02/01/242 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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

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09/10/239 October 2023 Certificate of change of name

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04/09/234 September 2023 Confirmation statement made on 2023-08-09 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Appointment of Simon Mann as a director on 2022-12-19

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20/12/2220 December 2022 Appointment of Mr Sean Anthony Langston as a director on 2022-12-19

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18/11/2218 November 2022 Confirmation statement made on 2022-08-09 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-29 with updates

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19/03/2119 March 2021 31/12/20 STATEMENT OF CAPITAL GBP 240

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02/12/202 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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