FUTURE BIO NUTRITION LIMITED filing history - Find and update company information

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FUTURE BIO NUTRITION LIMITED

Company number 11710632

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2023	RP04CS01	Second filing of Confirmation Statement dated 4 April 2023	View PDF Second filing of Confirmation Statement dated 4 April 2023 - link opens in a new window - 4 pages (4 pages)
20 May 2023	RP04CS01	Second filing of Confirmation Statement dated 8 February 2023	View PDF Second filing of Confirmation Statement dated 8 February 2023 - link opens in a new window - 4 pages (4 pages)
20 May 2023	RP04CS01	Second filing of Confirmation Statement dated 28 January 2022	View PDF Second filing of Confirmation Statement dated 28 January 2022 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23	View PDF Confirmation statement made on 4 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23 - link opens in a new window - 6 pages (6 pages)
08 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23	View PDF Confirmation statement made on 28 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23 - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	TM01	Termination of appointment of Christian James Samuel as a director on 16 March 2022	View PDF Termination of appointment of Christian James Samuel as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23	View PDF Confirmation statement made on 28 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23 - link opens in a new window - 6 pages (6 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	PSC07	Cessation of Christian James Samuel as a person with significant control on 31 December 2021	View PDF Cessation of Christian James Samuel as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jul 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 4.39706	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 4.39706 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 133.75366	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 133.75366 - link opens in a new window - 3 pages (3 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 120.58778	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 120.58778 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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