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01 Dec 2025
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01 Dec 2025
Confirmation statement made on 16 November 2025 with no updates
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26 Sep 2025
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26 Sep 2025
Registered office address changed from Suite 47, Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP England to Somerset House Strand London WC2R 1LA on 26 September 2025
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09 Sep 2025
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09 Sep 2025
Appointment of Mr Matthew Sexton as a director on 30 June 2025
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09 Sep 2025
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09 Sep 2025
Termination of appointment of Lucy Catherine Shea as a director on 1 July 2025
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16 Jul 2025
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16 Jul 2025
Registered office address changed from , Suite 43 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, SK11 0LP, England to Suite 47, Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 16 July 2025
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03 Apr 2025
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03 Apr 2025
Registered office address changed from , Belgrave House 39- 43 Monument Hill, Weybridge, Surrey, KT13 8RN, England to Suite 47, Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 3 April 2025
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27 Nov 2024
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27 Nov 2024
Confirmation statement made on 16 November 2024 with no updates
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22 Aug 2024
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22 Aug 2024
Appointment of Ms Lucy Shea as a director on 1 August 2024
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23 Jul 2024
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23 Jul 2024
Previous accounting period extended from 29 November 2023 to 30 November 2023
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04 Jun 2024
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04 Jun 2024
Change of details for Futerra Ltd as a person with significant control on 3 June 2024
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03 Jun 2024
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03 Jun 2024
Registered office address changed from , 39 Tabernacle Street, 3rd Floor, London, EC2A 4AA, United Kingdom to Suite 47, Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 3 June 2024
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18 Mar 2024
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18 Mar 2024
Termination of appointment of Sarah Jane Butler-Sloss as a director on 29 January 2024
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22 Nov 2023
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22 Nov 2023
Confirmation statement made on 16 November 2023 with no updates
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10 Aug 2023
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10 Aug 2023
Memorandum and Articles of Association
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10 Aug 2023
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10 Aug 2023
Resolutions
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03 Aug 2023
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03 Aug 2023
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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23 Jan 2023
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23 Jan 2023
Confirmation statement made on 16 November 2022 with no updates
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23 Jan 2023
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23 Jan 2023
Director's details changed for Ms Laura Hunter on 23 January 2023
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23 Jan 2023
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23 Jan 2023
Change of details for Futerra Sustainability Communications Ltd as a person with significant control on 30 August 2022
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22 Sep 2022
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22 Sep 2022
Termination of appointment of Lucy Shea as a director on 20 September 2022
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22 Sep 2022
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22 Sep 2022
Appointment of Mrs Sarah Jane Butler-Sloss as a director on 20 September 2022
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22 Sep 2022
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22 Sep 2022
Appointment of Ms Laura Hunter as a director on 20 September 2022
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