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FUTURE ACQUISITIONS LIMITED

Company number 14605645

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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)
26 Feb 2024	TM01	Termination of appointment of Guinevere Kennedy as a director on 26 February 2024	View PDF Termination of appointment of Guinevere Kennedy as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Philip Michael Hunt as a director on 26 February 2024	View PDF Appointment of Mr Philip Michael Hunt as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AP01	Appointment of Mrs Guinevere Kennedy as a director on 5 January 2024	View PDF Appointment of Mrs Guinevere Kennedy as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC01	Notification of Guinevere Kennedy as a person with significant control on 5 January 2024	View PDF Notification of Guinevere Kennedy as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	PSC07	Cessation of Lawrence Robert Willets as a person with significant control on 5 January 2024	View PDF Cessation of Lawrence Robert Willets as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Lawrence Robert Willetts as a director on 5 January 2024	View PDF Termination of appointment of Lawrence Robert Willetts as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CERTNM	Company name changed nobel leisure group LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05	View PDF Company name changed nobel leisure group LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AD01	Registered office address changed from Marraway Farm Warwick Road Snitterfield Stratford-upon-Avon CV37 0PR England to 26 Adelaide Road Leamington Spa CV31 3PL on 5 January 2024	View PDF Registered office address changed from Marraway Farm Warwick Road Snitterfield Stratford-upon-Avon CV37 0PR England to 26 Adelaide Road Leamington Spa CV31 3PL on 5 January 2024 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Phillip Michael Hunt as a person with significant control on 11 May 2023	View PDF Cessation of Phillip Michael Hunt as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CERTNM	Company name changed the wellness rewards group LIMITED\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-23	View PDF Company name changed the wellness rewards group LIMITED\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-23 - link opens in a new window - 3 pages (3 pages)
23 Apr 2023	PSC01	Notification of Lawrence Robert Willets as a person with significant control on 23 April 2023	View PDF Notification of Lawrence Robert Willets as a person with significant control on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Marraway Farm Warwick Road Snitterfield Stratford-upon-Avon CV37 0PR on 23 April 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to Marraway Farm Warwick Road Snitterfield Stratford-upon-Avon CV37 0PR on 23 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Phillip Michael Hunt as a director on 2 April 2023	View PDF Termination of appointment of Phillip Michael Hunt as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Lawrence Robert Willetts as a director on 2 April 2023	View PDF Appointment of Mr Lawrence Robert Willetts as a director on 2 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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