CONTINGENT & FUTURE TECHNOLOGIES LTD
Company number 12035038 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Apr 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 22 pages | View document |
| 7 Nov 2025 | Administrator's progress report · 19 pages | View document |
| 13 May 2025 | Administrator's progress report · 20 pages | View document |
| 13 Nov 2024 | Administrator's progress report · 19 pages | View document |
| 24 May 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 20 May 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 28 Apr 2024 | Statement of administrator's proposal · 61 pages | View document |
| 23 Apr 2024 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Cowgills Limited 4th Floor Unit B the Parklands Bolton BL6 4SD on 2024-04-23 · 3 pages | View document |
| 23 Apr 2024 | Appointment of an administrator · 3 pages | View document |
| 11 Apr 2024 | Termination of appointment of Fred Ellis as a director on 2024-04-11 · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of Rory John Stirling as a director on 2024-04-11 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with updates · 7 pages | View document |
| 17 Jan 2022 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2022-01-01 · 2 pages | View document |
| 17 Jan 2022 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5 New Street Square London EC4A 3TW on 2022-01-17 · 1 page | View document |
| 14 Jan 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-06 · 4 pages | View document |
| 13 Jan 2022 | Cessation of Taiwo Ayotunde Alegbe as a person with significant control on 2022-01-06 · 1 page | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 6 pages | View document |
| 10 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Memorandum and Articles of Association · 64 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Resolutions · 2 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 30 Dec 2021 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2021-12-30 · 1 page | View document |
| 30 Dec 2021 | Appointment of Fred Ellis as a director on 2021-12-21 · 2 pages | View document |
| 7 Dec 2021 | Resolutions · 2 pages | View document |
| 7 Dec 2021 | Memorandum and Articles of Association · 48 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 18 Oct 2021 | Appointment of Mr Rajpal Singh Wilkhu as a director on 2021-10-14 · 2 pages | View document |
| 13 Oct 2021 | Termination of appointment of Ionut Cosmin Onea as a director on 2021-10-12 · 1 page | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-04 with updates · 5 pages | View document |
| 14 Jul 2021 | Second filing of Confirmation Statement dated 2020-06-04 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2020 | SECOND FILED SH01 - 26/10/20 STATEMENT OF CAPITAL GBP 150.5741 | View document |
| 4 Dec 2020 | SECOND FILED SH01 - 09/10/20 STATEMENT OF CAPITAL GBP 148.9281 | View document |
| 23 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR TAIWO AYOTUNDE ALEGBE / 09/10/2020 | View document |
| 20 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAIWO AYOTUNDE ALEGBE / 17/11/2020 | View document |
| 20 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR IONUT COSMIN ONEA / 17/11/2020 | View document |
| 20 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR TAIWO AYOTUNDE ALEGBE / 17/11/2020 | View document |
| 20 Nov 2020 | CESSATION OF RAJPAL SINGH WILKHU AS A PSC | View document |
| 20 Nov 2020 | CESSATION OF IONUT COSMIN ONEA AS A PSC | View document |
| 20 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IONUT COSMIN ONEA / 17/11/2020 | View document |
| 20 Nov 2020 | DIRECTOR APPOINTED MR RORY JOHN STIRLING | View document |
| 20 Nov 2020 | 26/10/20 STATEMENT OF CAPITAL GBP 136.9328 | View document |
| 20 Nov 2020 | 09/10/20 STATEMENT OF CAPITAL GBP 135.2868 | View document |
| 20 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR RAJPAL SINGH WILKHU | View document |
| 19 Nov 2020 | ADOPT ARTICLES 09/10/2020 | View document |
| 19 Nov 2020 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 19 Nov 2020 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 19 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 29 Jul 2020 | Confirmation statement made on 2020-06-04 with updates · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Apr 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 101.8507 | View document |
| 15 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |