FUTURE TRANSPORT SYSTEMS LTD

Company number 06936809

Date	Type	Description	View / Download
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 3,597	(4 pages)
30 Jun 2021	TM01	Termination of appointment of Mark Barrie Bailey as a director on 30 April 2021	(1 page)
10 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	(9 pages)
27 Jan 2021	AP01	Appointment of Mr Makoto Yoshida as a director on 26 November 2020	(2 pages)
06 Aug 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(6 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 3,503	(5 pages)
24 Mar 2020	AP01	Appointment of Mr Brendan Gustaaf Henri Wauters as a director on 17 October 2019	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Arnout Eggo Dijkhuizen as a director on 17 October 2019	(1 page)
31 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(8 pages)
21 Aug 2019	PSC08	Notification of a person with significant control statement	(2 pages)
15 Aug 2019	PSC07	Cessation of Matthew Gerald Lennox Lumsden as a person with significant control on 25 June 2019	(1 page)
15 Aug 2019	PSC07	Cessation of Bunhill Investments Unlimited as a person with significant control on 25 June 2019	(1 page)
15 Aug 2019	PSC07	Cessation of Engie New Ventures Sas as a person with significant control on 30 July 2019	(1 page)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 3,469	(5 pages)
23 Jul 2019	TM01	Termination of appointment of Ian Douglas Mcdonald as a director on 19 June 2019	(1 page)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 3,123	(4 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
01 Jul 2019	AD01	Registered office address changed from C/O C/O Joseph Miller & Co Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Joseph Miller Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 1 July 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
05 Apr 2019	AP01	Appointment of Mr Arnout Eggo Dijkhuizen as a director on 1 October 2018	(2 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages)
27 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(6 pages)
07 Jun 2018	PSC02	Notification of Engie New Ventures Sas as a person with significant control on 16 November 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Mark Barrie Bailey as a director on 16 November 2017	(2 pages)
11 Jan 2018	PSC02	Notification of Bunhill Investments Unlimited as a person with significant control on 3 July 2017	(2 pages)