FUTURE SHAPER HOLDINGS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Change of details for Mrs Jacqueline Karen Johnson North as a person with significant control on 2025-02-10

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25/06/2525 June 2025 Director's details changed for Mrs Jacqueline Karen Johnson North on 2025-02-10

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10/02/2510 February 2025 Registered office address changed from Bray Business Centre Weir Bank Monkey Island Lane Bray Berkshire SL6 2ED England to Health Innovation Hub the Main House Lower Daffaluke Farm Glewstone HR6 6BB on 2025-02-10

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-05-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Appointment of Mr David Michael Edward Holloway as a director on 2024-01-15

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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25/06/2325 June 2023 Confirmation statement made on 2023-05-23 with updates

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Termination of appointment of Karen Ruthven as a director on 2021-12-31

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-05-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/03/2128 March 2021 PREVSHO FROM 31/05/2020 TO 31/03/2020

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11/06/2011 June 2020 05/09/19 STATEMENT OF CAPITAL GBP 1136.36

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM B7 WESTACOTT BUSINESS CENTRE WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD SL6 3RT ENGLAND

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 DIRECTOR APPOINTED MRS KAREN RUTHVEN

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02/10/192 October 2019 DIRECTOR APPOINTED MRS ANGELA MARIE O'CONNELL

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02/10/192 October 2019 DIRECTOR APPOINTED MR RICHARD BROWN

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05/09/195 September 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/09/195 September 2019 25/07/19 STATEMENT OF CAPITAL GBP 1000.00

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27/08/1927 August 2019 ADOPT ARTICLES 25/07/2019

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM WESTACOTT BUSINESS CENTRE WESTACOTT WAY MAIDENHEAD BERKSHIRE SL6 3RT UNITED KINGDOM

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24/05/1924 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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