FUTURE LABS GROUP LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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01/02/251 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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15/04/2415 April 2024 Confirmation statement made on 2024-02-12 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Memorandum and Articles of Association

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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22/08/2322 August 2023 Statement of capital following an allotment of shares on 2023-08-10

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21/08/2321 August 2023 Appointment of Mr Guy Holmes as a director on 2023-08-09

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21/08/2321 August 2023 Appointment of Mr Abbas Ali Kazmi as a director on 2023-08-09

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21/08/2321 August 2023 Appointment of Mr Robert Walsh as a director on 2023-08-09

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21/08/2321 August 2023 Cessation of Alexandre Louis Nicolas Daillance as a person with significant control on 2023-08-09

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21/08/2321 August 2023 Appointment of Mr Ferdinand Ahorner as a director on 2023-08-09

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-08-09

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21/08/2321 August 2023 Change of details for Mr Harry Charles Keenliside Beard as a person with significant control on 2023-08-09

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-12 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/04/2227 April 2022 Purchase of own shares.

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27/04/2227 April 2022 Cancellation of shares. Statement of capital on 2022-03-31

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31/03/2231 March 2022 Termination of appointment of Adam Nicholas Flanagan as a director on 2022-03-31

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13/02/2213 February 2022 Confirmation statement made on 2022-02-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Second filing of Confirmation Statement dated 2021-02-12

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20/03/2120 March 2021 Confirmation statement made on 2021-02-12 with updates

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20/03/2120 March 2021 31/10/20 TOTAL EXEMPTION FULL

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20/03/2120 March 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES

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20/03/2120 March 2021 PREVSHO FROM 28/02/2021 TO 31/10/2020

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16/12/2016 December 2020 01/12/20 STATEMENT OF CAPITAL GBP 10

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14/12/2014 December 2020 SUB DIVISION 01/12/2020

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14/12/2014 December 2020 SUB-DIVISION 01/12/20

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04/12/204 December 2020 CESSATION OF ADAM NICHOLAS FLANAGAN AS A PSC

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/02/2013 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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