FUTURE MIDCO 1 LIMITED

Company Documents

DateDescription
19/03/2519 March 2025 Statement of capital following an allotment of shares on 2025-03-13

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30/08/2430 August 2024

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30/08/2430 August 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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30/08/2430 August 2024

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26/07/2426 July 2024 Appointment of Kristopher Darren Love as a director on 2024-07-24

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26/07/2426 July 2024 Termination of appointment of Simon Laurence Tray as a director on 2024-07-24

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03/07/243 July 2024 Confirmation statement made on 2024-06-30 with updates

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22/11/2322 November 2023

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22/11/2322 November 2023

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-11-08

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14/10/2314 October 2023 Total exemption full accounts made up to 2022-12-31

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14/10/2314 October 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-06-30 with updates

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18/01/2318 January 2023 Registered office address changed from 5 Marble Arch London W1H 7EJ England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2023-01-18

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18/01/2318 January 2023 Change of details for Future Topco Limited as a person with significant control on 2022-09-12

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02/11/222 November 2022 Current accounting period shortened from 2023-12-31 to 2022-12-31

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2022-09-08

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15/09/2215 September 2022 Appointment of Gurman Raj Singh Hundal as a director on 2022-09-08

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15/09/2215 September 2022 Appointment of Simon Tray as a director on 2022-09-08

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15/09/2215 September 2022 Current accounting period extended from 2023-07-31 to 2023-12-31

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15/09/2215 September 2022 Appointment of Lee Scott Daniel Puri as a director on 2022-09-08

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15/09/2215 September 2022 Termination of appointment of Xavier Jean Robert as a director on 2022-09-08

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15/09/2215 September 2022 Termination of appointment of Charles Henry Welham as a director on 2022-09-08

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13/09/2213 September 2022 Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 2022-09-13

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