FUTURE HOLDINGS 2002 LIMITED

Company number 04387886

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
31 Jul 2023	CH01	Director's details changed for Mr Jon Steinberg on 17 July 2023	(2 pages)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(17 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(193 pages)
31 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
31 May 2023	TM01	Termination of appointment of David John Bateson as a director on 30 May 2023	(1 page)
31 May 2023	AP01	Appointment of Mr Jon Steinberg as a director on 30 May 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of Robert William Tompkins as a director on 30 May 2023	(1 page)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
12 Apr 2023	AP03	Appointment of Mr David John Bateson as a secretary on 31 March 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Mr David John Bateson as a director on 31 March 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023	(1 page)
12 Apr 2023	TM02	Termination of appointment of Anne Steele as a secretary on 31 March 2023	(1 page)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 109	(5 pages)
29 Mar 2023	SH20	Statement by Directors	(1 page)
29 Mar 2023	CAP-SS	Solvency Statement dated 08/03/23	(1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/03/2023	(2 pages)
26 Jan 2023	SH19	Statement of capital on 26 January 2023 GBP 109	(5 pages)
26 Jan 2023	SH20	Statement by Directors	(2 pages)
26 Jan 2023	CAP-SS	Solvency Statement dated 19/09/22	(1 page)
26 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 September 2022 GBP 107,846,972	(3 pages)
05 Jan 2023	AP01	Appointment of Robert William Tompkins as a director on 18 December 2022	(2 pages)
30 Jun 2022	SH19	Statement of capital on 30 June 2022 GBP 109	(5 pages)