FUTUREPROOFAI LTD
Company number 12111981 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registered office address changed from Uncommon 81-87 High Holborn London WC1V 6DF England to Uncommon 81-87 High Holborn London WC1V 6DF on 2026-07-01 · 1 page | View document |
| 29 Jun 2026 | Registered office address changed from Oakleigh Hall Lane Bitteswell Lutterworth LE17 4LN United Kingdom to Uncommon 81-87 High Holborn London WC1V 6DF on 2026-06-29 · 1 page | View document |
| 23 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Cessation of Nicholas James Andrew Gent as a person with significant control on 2023-05-12 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 1 Dec 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Dec 2023 | Cessation of Futureproofai Holdings Inc as a person with significant control on 2023-05-12 · 1 page | View document |
| 8 Aug 2023 | Amended micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Aug 2023 | Termination of appointment of Nicholas James Andrew Gent as a director on 2023-05-12 · 1 page | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 15 Jun 2023 | Resolutions · 1 page | View document |
| 5 Jun 2023 | Termination of appointment of Iain Alexander Levein as a director on 2023-05-12 · 1 page | View document |
| 22 May 2023 | Appointment of Mr Timothy Berry as a director on 2023-05-12 · 2 pages | View document |
| 22 May 2023 | Appointment of Mr Patrick Hennessy as a director on 2023-05-12 · 2 pages | View document |
| 22 Mar 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 6 Mar 2023 | Resolutions · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-11-29 with updates · 5 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-20 · 3 pages | View document |
| 20 Oct 2022 | Resolutions · 4 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-12 · 3 pages | View document |
| 6 May 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with updates · 5 pages | View document |
| 31 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-31 · 3 pages | View document |
| 13 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-12 · 3 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-05 · 3 pages | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions · 2 pages | View document |
| 30 Jul 2021 | Sub-division of shares on 2021-07-13 · 4 pages | View document |
| 7 Jul 2021 | Notification of Futureproofai Holdings Inc as a person with significant control on 2021-07-07 · 2 pages | View document |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Mar 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 29 Jan 2020 | CESSATION OF CHRISTOPHER WILLIAM READE AS A PSC | View document |
| 29 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ANDREW GENT / 29/01/2020 | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 19 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |