FUTURE TOPCO LIMITED

Company number 14206489 ·

Active

66 filings

Date Filing
11 Sep 2026 Group of companies' accounts made up to 2025-12-31 · 54 pages View document
4 Aug 2026 Confirmation statement made on 2026-08-02 with updates · 8 pages View document
13 Jul 2026 RP01AP01 · 3 pages View document
18 May 2026 Statement of capital following an allotment of shares on 2026-04-30 · 4 pages View document
14 May 2026 Statement of capital following an allotment of shares on 2026-04-30 · 4 pages View document
11 May 2026 Statement of capital following an allotment of shares on 2026-04-16 · 4 pages View document
11 May 2026 Statement of capital following an allotment of shares on 2026-04-16 · 4 pages View document
29 Apr 2026 Statement of capital following an allotment of shares on 2026-04-24 · 4 pages View document
7 Apr 2026 Statement of capital following an allotment of shares on 2026-03-31 · 4 pages View document
28 Jan 2026 Statement of capital following an allotment of shares on 2026-01-22 · 4 pages View document
5 Nov 2025 Change of share class name or designation · 2 pages View document
30 Oct 2025 Statement of capital following an allotment of shares on 2025-10-23 · 4 pages View document
29 Oct 2025 Resolutions · 5 pages View document
29 Oct 2025 Statement of capital following an allotment of shares on 2025-10-09 · 4 pages View document
24 Sep 2025 Appointment of Murdo Armstrong as a director on 2025-09-17 · 2 pages View document
24 Sep 2025 Termination of appointment of Charles Henry Welham as a director on 2025-09-17 · 1 page View document
15 Aug 2025 Confirmation statement made on 2025-08-02 with updates · 7 pages View document
1 Apr 2025 Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2025-03-31 · 1 page View document
21 Jan 2025 Statement of capital following an allotment of shares on 2024-12-24 · 4 pages View document
21 Jan 2025 Appointment of Brian Harrison Whipple as a director on 2025-01-01 · 2 pages View document
27 Sep 2024 Statement of capital following an allotment of shares on 2024-09-04 · 4 pages View document
24 Sep 2024 Statement of capital following an allotment of shares on 2024-09-04 · 4 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-02 with updates · 8 pages View document
12 Aug 2024 Change of share class name or designation · 2 pages View document
12 Aug 2024 Particulars of variation of rights attached to shares · 2 pages View document
12 Aug 2024 Particulars of variation of rights attached to shares · 2 pages View document
12 Aug 2024 Change of share class name or designation · 2 pages View document
26 Jul 2024 Memorandum and Articles of Association · 70 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
26 Jul 2024 Resolutions · 4 pages View document
26 Jul 2024 Resolutions · 3 pages View document
26 Jul 2024 Resolutions · 3 pages View document
20 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 66 pages View document
9 Nov 2023 Statement of capital following an allotment of shares on 2023-11-08 · 4 pages View document
2 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 53 pages View document
7 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 7 pages View document
18 Jul 2023 Particulars of variation of rights attached to shares · 2 pages View document
18 Jul 2023 Statement of capital following an allotment of shares on 2023-06-21 · 4 pages View document
18 Jul 2023 Particulars of variation of rights attached to shares · 2 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-29 with updates · 5 pages View document
23 Jun 2023 Statement of capital following an allotment of shares on 2023-05-31 · 4 pages View document
21 Jun 2023 Particulars of variation of rights attached to shares · 2 pages View document
21 Jun 2023 Change of share class name or designation · 1 page View document
21 Jun 2023 Particulars of variation of rights attached to shares · 2 pages View document
21 Jun 2023 Change of share class name or designation · 1 page View document
20 Jun 2023 Resolutions View document
20 Jun 2023 Resolutions · 5 pages View document
18 May 2023 Appointment of Zillah Ellen Byng-Thorne as a director on 2023-04-27 · 2 pages View document
18 May 2023 Appointment of Robert David Norman as a director on 2023-04-27 · 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
18 Jan 2023 Change of details for Bridgepoint Advisers Limited as a person with significant control on 2022-09-12 · 2 pages View document
2 Nov 2022 Current accounting period shortened from 2023-12-31 to 2022-12-31 · 1 page View document
6 Oct 2022 Change of share class name or designation · 2 pages View document
3 Oct 2022 Statement of capital following an allotment of shares on 2022-09-08 · 5 pages View document
24 Sep 2022 Memorandum and Articles of Association · 72 pages View document
24 Sep 2022 Resolutions · 3 pages View document
24 Sep 2022 Resolutions View document
24 Sep 2022 Resolutions View document
24 Sep 2022 Resolutions View document
16 Sep 2022 Change of details for Bridgepoint Europe Vii Gp Llp as a person with significant control 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 Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page View document
15 Sep 2022 Appointment of Simon Tray as a director on 2022-09-08 · 2 pages 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