| Date | Description |
|---|
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN |
| 2023-06-07 |
delete address C/O GILLANI & CO, UNIT 13 LIMES COURT CONDUIT LANE HODDESDON HERTFORDSHIRE ENGLAND EN11 8EP |
| 2023-06-07 |
insert address 147A HIGH STREET C/O THICKBROOM COVENTRY LTD WALTHAM CROSS ENGLAND EN8 7AP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2023 FROM
C/O GILLANI & CO, UNIT 13 LIMES COURT CONDUIT LANE
HODDESDON
HERTFORDSHIRE
EN11 8EP
ENGLAND |
| 2023-05-02 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-14 |
delete coo Jahangir Kaba |
| 2022-08-14 |
delete person Jahangir Kaba |
| 2022-08-14 |
update person_description Paul Clements-Hunt => Paul Clements-Hunt |
| 2022-08-14 |
update person_title Dr Geoff Kendall: Co - Founder; CEO => Co - Founder & CEO Martin Rich Co - Founder & Executive Director John Elkington Strategic Advisor Professor Karl‑Henrik Robèrt Strategic Advisor; Co - Founder; CEO |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-29 |
delete chairman Paul Clements-Hunt |
| 2022-03-29 |
delete investor Accredited Partners |
| 2022-03-29 |
update person_description Paul Clements-Hunt => Paul Clements-Hunt |
| 2022-03-29 |
update person_title Paul Clements-Hunt: Chairman of the Board => Chairman of the Board Lisa Attenborough Trustee Dr Craig Fergusson Trustee Catherine Harris Trustee Martin Allen Trustee Rachel Sandby - Thomas Trustee Bob Willard Trustee |
| 2022-03-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN MORALES / 04/03/2022 |
| 2022-02-05 |
insert coo Jahangir Kaba |
| 2022-02-05 |
delete partner_pages_linkeddomain nutritionstrategysolutions.com |
| 2022-02-05 |
delete person Anna Murphy |
| 2022-02-05 |
delete person Astrid Fellingham |
| 2022-02-05 |
delete person Georgina Chancellor |
| 2022-02-05 |
delete person Joanna Robertson |
| 2022-02-05 |
insert partner_pages_linkeddomain b4wg.com |
| 2022-02-05 |
insert person Jahangir Kaba |
| 2022-02-05 |
update person_title Dr Geoff Kendall: Co - Founder; CEO => Co - Founder & CEO Martin Rich Co - Founder & Executive Director; Co - Founder; CEO |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
insert chairman Paul Clements-Hunt |
| 2021-02-08 |
update person_description Paul Clements-Hunt => Paul Clements-Hunt |
| 2021-02-08 |
update person_title Paul Clements-Hunt: Chairman of the Board Lisa Attenborough Trustee Dr Craig Fergusson Trustee Catherine Harris Trustee Rachel Sandby - Thomas Trustee Bob Willard Trustee => Chairman of the Board |
| 2021-02-08 |
update robots_txt_status futurefitbusiness.org: 200 => 0 |
| 2020-10-16 |
insert about_pages_linkeddomain futurefit.community |
| 2020-10-16 |
insert casestudy_pages_linkeddomain futurefit.community |
| 2020-10-16 |
insert contact_pages_linkeddomain futurefit.community |
| 2020-10-16 |
insert index_pages_linkeddomain futurefit.community |
| 2020-10-16 |
insert investor_pages_linkeddomain futurefit.community |
| 2020-10-16 |
insert management_pages_linkeddomain futurefit.community |
| 2020-10-16 |
insert partner_pages_linkeddomain futurefit.community |
| 2020-10-16 |
insert person Daniel Vaughan-Whitehead |
| 2020-10-16 |
insert terms_pages_linkeddomain futurefit.community |
| 2020-10-16 |
update person_title Joanna Robertson: Communications and Community Co - Ordinator => Communications Co - Ordinator |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALLEN MORALES |
| 2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FERGUSSON / 10/07/2020 |
| 2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENTS-HUNT / 10/07/2020 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-08 |
insert person Erica Ocampo |
| 2020-07-08 |
update person_title Paul Clements-Hunt: Chairman of the Board Dr Craig Fergusson Trustee Catherine Harris Trustee Rachel Sandby - Thomas Trustee Bob Willard Trustee => Chairman of the Board Lisa Attenborough Trustee Dr Craig Fergusson Trustee Catherine Harris Trustee Rachel Sandby - Thomas Trustee Bob Willard Trustee |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS LISA ATTENBOROUGH |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CLEMENTS-HUNT |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MADEIROS-MHENDE |
| 2020-03-06 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-28 |
insert person Anna Murphy |
| 2020-02-28 |
insert person Dr Michael Gillenwater |
| 2020-02-28 |
insert person Georgina Chancellor |
| 2020-02-28 |
insert person Joanna Robertson |
| 2020-02-28 |
insert person Paul Clements-Hunt |
| 2020-02-28 |
insert person Shonil Bhagwat |
| 2020-02-28 |
update person_title Alicia Ayars: Alicia Ayars Ecosystem Manager; Environmental Scientist; Ecosystem Manager => Environmental Scientist; Head of Ecosystem |
| 2020-02-28 |
update person_title Astrid Fellingham: Economist; Development Manager => Development Lead; Economist |
| 2019-09-02 |
delete address 1 Spitalfields Primrose St, London EC2A 2EX |
| 2019-09-02 |
delete address WeWork, 1 Primrose St,
London EC2A 2EX |
| 2019-09-02 |
insert address Second Home
68 Hanbury Street
London E1 5JL |
| 2019-09-02 |
update primary_contact WeWork, 1 Primrose St,
London EC2A 2EX => Second Home
68 Hanbury Street
London E1 5JL |
| 2019-07-24 |
delete casestudy_pages_linkeddomain stardust.co.th |
| 2019-07-24 |
delete contact_pages_linkeddomain stardust.co.th |
| 2019-07-24 |
delete index_pages_linkeddomain stardust.co.th |
| 2019-07-24 |
delete investor_pages_linkeddomain stardust.co.th |
| 2019-07-24 |
delete management_pages_linkeddomain stardust.co.th |
| 2019-07-24 |
delete partner_pages_linkeddomain stardust.co.th |
| 2019-07-24 |
delete terms_pages_linkeddomain stardust.co.th |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-06-24 |
insert casestudy_pages_linkeddomain stardust.co.th |
| 2019-06-24 |
insert contact_pages_linkeddomain stardust.co.th |
| 2019-06-24 |
insert index_pages_linkeddomain stardust.co.th |
| 2019-06-24 |
insert investor_pages_linkeddomain stardust.co.th |
| 2019-06-24 |
insert management_pages_linkeddomain stardust.co.th |
| 2019-06-24 |
insert partner_pages_linkeddomain stardust.co.th |
| 2019-06-24 |
insert person Alex Mitchell |
| 2019-06-24 |
insert terms_pages_linkeddomain stardust.co.th |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MELVIN |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RICH |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG FERGUSSON |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAD PARK |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HARRIS |
| 2018-08-07 |
delete address C/O GILLANI & CO CONDUIT HOUSE, CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP |
| 2018-08-07 |
insert address C/O GILLANI & CO, UNIT 13 LIMES COURT CONDUIT LANE HODDESDON HERTFORDSHIRE ENGLAND EN11 8EP |
| 2018-08-07 |
update registered_address |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
C/O GILLANI & CO CONDUIT HOUSE, CONDUIT LANE
HODDESDON
HERTFORDSHIRE
EN11 8EP |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-04 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-28 |
update person_title Chad Park: Trustee; Executive Director of the Natural Step Canada => Trustee; Chief Innovation Officer of the Natural Step Canada |
| 2018-01-07 |
insert company_previous_name 3D INVESTMENT FOUNDATION |
| 2018-01-07 |
update name 3D INVESTMENT FOUNDATION => FUTURE-FIT FOUNDATION |
| 2017-12-05 |
update statutory_documents COMPANY NAME CHANGED 3D INVESTMENT FOUNDATION
CERTIFICATE ISSUED ON 05/12/17 |
| 2017-12-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-05 |
update statutory_documents NE01 FILED |
| 2017-11-12 |
delete person Charmian Love |
| 2017-11-12 |
delete person Paul Coverdale |
| 2017-09-26 |
insert person Paul Coverdale |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARMIAN LOVE |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-06-26 |
delete chairman Martin Rich |
| 2017-06-26 |
insert chairman Colin Melvin |
| 2017-06-26 |
insert otherexecutives Martin Rich |
| 2017-06-26 |
delete person Ernst Ligteringen |
| 2017-06-26 |
insert person Alicia Ayars |
| 2017-06-26 |
insert person Colin Melvin |
| 2017-06-26 |
update person_title Astrid Fellingham: Analyst; Economist => Economist; Development Manager |
| 2017-06-26 |
update person_title Dr Bob Willard: Lead Technical Advisor => Trustee; Technical Advisor |
| 2017-06-26 |
update person_title Martin Rich: Chairman; Co - Founder; Investment Specialist => Executive Director; Co - Founder; Investment Specialist |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN SKENE MELVIN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-02 |
update website_status IndexPageFetchError => OK |
| 2017-04-02 |
insert person Antony Upward |
| 2017-04-02 |
update person_title Alan Willis: Chartered Professional Accountant and Former Partner in Touche Ross => Release Council Member; Chartered Professional Accountant and Former Partner in Touche Ross |
| 2017-04-02 |
update person_title Alice Chapple: Economist; Specialist => Release Council Member; Economist; Specialist |
| 2017-04-02 |
update person_title Andy Howard: Head of Sustainable Research at Schroders Investment Management => Release Council Member; Head of Sustainable Research at Schroders Investment Management |
| 2017-04-02 |
update person_title Chad Park: Executive Director of the Natural Step Canada => Trustee; Executive Director of the Natural Step Canada |
| 2017-04-02 |
update person_title Charmian Love: Co - Founder and Non Executive Director of Volans => Trustee; Co - Founder and Non Executive Director of Volans |
| 2017-04-02 |
update person_title Ernst Ligteringen: null => Strategic Advisor |
| 2017-04-02 |
update person_title Harald Melwisch: General Manager for Unilever Austria => General Manager for Unilever Austria; Strategic Advisor |
| 2017-04-02 |
update person_title Lorraine Smith: Independent Consultant => Release Council Member; Independent Consultant |
| 2017-04-02 |
update person_title Rachel Sandby‑Thomas: null => Trustee |
| 2017-02-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-01-29 |
update website_status OK => IndexPageFetchError |
| 2016-08-07 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-08-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-12-05 |
update statutory_documents DIRECTOR APPOINTED MR BOB WILLARD |
| 2015-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL SANDBY-THOMAS |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR CHAD PARK |
| 2015-07-23 |
update statutory_documents 15/07/15 NO MEMBER LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-15 => 2016-04-30 |
| 2015-04-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address C/O GILLANI & CO CONDUIT HOUSE, CONDUIT LANE HODDESDON HERTFORDSHIRE ENGLAND EN11 8EP |
| 2014-08-07 |
insert address C/O GILLANI & CO CONDUIT HOUSE, CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP |
| 2014-08-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-20 |
update statutory_documents 15/07/14 NO MEMBER LIST |
| 2013-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |