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Filings for FUTURE PLC (United Kingdom)

APPOINTMENT TERMINATED, SECRETARY RICHARD HALEY

SECRETARY APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK

APPOINTMENT TERMINATED, DIRECTOR RICHARD HALEY

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037578740005

REGISTRATION OF A CHARGE / CHARGE CODE 037578740006

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

31/03/15 NO MEMBER LIST

DIRECTOR APPOINTED MR HUGO CHARLES DRAYTON

DIRECTOR APPOINTED MR HUGO CHARLES DRAYTON

APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

THAT THE AMENDMENTS TO THE FUTURE PLC PERFORMANCE SHARE PLAN AND THE FUTURE PLC DEFERRED ANNUAL BONUS PLAN ( THE EXECUTIVE PLANS) BE APPROVED 04/02...

27/02/15 STATEMENT OF CAPITAL GBP 3344351.98

23/02/15 STATEMENT OF CAPITAL GBP 3344044.28

12/02/15 STATEMENT OF CAPITAL GBP 3342505.09

16/02/15 STATEMENT OF CAPITAL GBP 3343898.17

05/02/15 STATEMENT OF CAPITAL GBP 3342214.62

29/01/15 STATEMENT OF CAPITAL GBP 3341826.12

22/01/15 STATEMENT OF CAPITAL GBP 3340971.9

20/10/14 STATEMENT OF CAPITAL GBP 3337850.22

APPOINTMENT TERMINATED, SECRETARY ZILLAH BYNG-MADDICK

SECRETARY APPOINTED MR RICHARD AUSTIN HALEY

DIRECTOR APPOINTED MR RICHARD AUSTIN HALEY

18/09/14 STATEMENT OF CAPITAL GBP 3337814.73

COMPANY BUSINESS 15/07/2014

REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, BEAUFORD COURT, 30 MONMOUTH STREET, BATH, AVON, BA1 2BW

REGISTRATION OF A CHARGE / CHARGE CODE 037578740005

01/05/14 STATEMENT OF CAPITAL GBP 3337799.09

APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BISHOP

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