FUTURE BIDCO LIMITED

Company number 14201298 ·

Active

40 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-06-27 with updates · 5 pages View document
13 Jul 2026 RP01AP01 · 3 pages View document
27 May 2026 Statement of capital following an allotment of shares on 2026-04-30 · 3 pages View document
10 Sep 2025 AGREEMENT2 · 1 page View document
10 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages View document
10 Sep 2025 PARENT_ACC · 65 pages View document
10 Sep 2025 GUARANTEE2 · 3 pages View document
30 Aug 2024 AGREEMENT2 · 1 page View document
30 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 20 pages View document
30 Aug 2024 GUARANTEE2 · 3 pages View document
30 Aug 2024 PARENT_ACC · 66 pages View document
26 Jul 2024 Appointment of Kristopher Darren Love as a director on 2024-07-24 · 2 pages View document
26 Jul 2024 Termination of appointment of Simon Laurence Tray as a director on 2024-07-24 · 1 page View document
3 Jul 2024 Confirmation statement made on 2024-06-27 with updates · 5 pages View document
22 Nov 2023 AGREEMENT2 · 1 page View document
13 Nov 2023 Statement of capital following an allotment of shares on 2023-11-08 · 3 pages View document
14 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 17 pages View document
14 Oct 2023 GUARANTEE2 · 3 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-27 with updates · 5 pages View document
18 Jan 2023 Change of details for Future Midco 2 Limited as a person with significant control on 2022-09-12 · 2 pages View document
18 Jan 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 · 1 page View document
6 Dec 2022 Statement of capital on 2022-12-05 · 6 pages View document
30 Nov 2022 Resolutions View document
30 Nov 2022 Resolutions · 1 page View document
30 Nov 2022 CAP-SS · 2 pages View document
30 Nov 2022 SH20 · 2 pages View document
30 Nov 2022 Statement of capital on 2022-11-30 · 5 pages View document
2 Nov 2022 Current accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page View document
24 Oct 2022 Statement of capital following an allotment of shares on 2022-09-08 · 3 pages View document
2 Oct 2022 Statement of capital following an allotment of shares on 2022-09-08 · 3 pages View document
23 Sep 2022 Memorandum and Articles of Association · 28 pages View document
23 Sep 2022 Resolutions View document
23 Sep 2022 Resolutions · 4 pages View document
23 Sep 2022 Resolutions View document
15 Sep 2022 Termination of appointment of Charles Henry Welham as a director on 2022-09-08 · 1 page View document
15 Sep 2022 Appointment of Simon Tray as a director on 2022-09-08 · 2 pages View document
15 Sep 2022 Appointment of Lee Scott Daniel Puri as a director on 2022-09-08 · 2 pages View document
15 Sep 2022 Appointment of Gurman Raj Singh Hundal as a director on 2022-09-08 · 2 pages View document
15 Sep 2022 Termination of appointment of Xavier Jean Robert as a director on 2022-09-08 · 1 page View document
13 Sep 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 · 1 page View document