FUTURE BIDCO LIMITED

14201298
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON ENGLAND W1T 1QL

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 20 Buy now
30 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 66 Buy now
30 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Jul 2024 officers Termination of appointment of director (Simon Laurence Tray) 1 Buy now
26 Jul 2024 officers Appointment of director (Kristopher Darren Love) 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Nov 2023 capital Return of Allotment of shares 3 Buy now
14 Oct 2023 accounts Annual Accounts 17 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
30 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Nov 2022 insolvency Solvency Statement dated 30/11/22 2 Buy now
30 Nov 2022 resolution Resolution 1 Buy now
02 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Oct 2022 capital Return of Allotment of shares 3 Buy now
02 Oct 2022 capital Return of Allotment of shares 3 Buy now
23 Sep 2022 incorporation Memorandum Articles 28 Buy now
23 Sep 2022 resolution Resolution 4 Buy now
15 Sep 2022 officers Termination of appointment of director (Charles Henry Welham) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Xavier Jean Robert) 1 Buy now
15 Sep 2022 officers Appointment of director (Simon Tray) 2 Buy now
15 Sep 2022 officers Appointment of director (Gurman Raj Singh Hundal) 2 Buy now
15 Sep 2022 officers Appointment of director (Lee Scott Daniel Puri) 2 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 mortgage Registration of a charge 47 Buy now
04 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 capital Notice of redenomination 6 Buy now
02 Aug 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Aug 2022 resolution Resolution 2 Buy now
28 Jun 2022 incorporation Incorporation Company 37 Buy now