FUTUREPROOFAI LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 01/12/231 December 2023 | Notification of a person with significant control statement |
| 01/12/231 December 2023 | Cessation of Nicholas James Andrew Gent as a person with significant control on 2023-05-12 |
| 01/12/231 December 2023 | Cessation of Futureproofai Holdings Inc as a person with significant control on 2023-05-12 |
| 08/08/238 August 2023 | Amended micro company accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Termination of appointment of Nicholas James Andrew Gent as a director on 2023-05-12 |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Memorandum and Articles of Association |
| 15/06/2315 June 2023 | Resolutions |
| 05/06/235 June 2023 | Termination of appointment of Iain Alexander Levein as a director on 2023-05-12 |
| 22/05/2322 May 2023 | Appointment of Mr Patrick Hennessy as a director on 2023-05-12 |
| 22/05/2322 May 2023 | Appointment of Mr Timothy Berry as a director on 2023-05-12 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Memorandum and Articles of Association |
| 06/03/236 March 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-10-20 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 06/05/226 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 31/10/2131 October 2021 | Statement of capital following an allotment of shares on 2021-10-31 |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
| 30/07/2130 July 2021 | Sub-division of shares on 2021-07-13 |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 07/07/217 July 2021 | Notification of Futureproofai Holdings Inc as a person with significant control on 2021-07-07 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ANDREW GENT / 29/01/2020 |
| 29/01/2029 January 2020 | CESSATION OF CHRISTOPHER WILLIAM READE AS A PSC |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 19/07/1919 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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