4DM HOLDINGS LIMITED

Company number 04694222

Date	Type	Description	View / Download
17 May 2017	AD02	Register inspection address has been changed from 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE United Kingdom to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ	(1 page)
16 May 2017	AD03	Register(s) moved to registered inspection location 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE	(1 page)
16 May 2017	AP01	Appointment of Mr Sotos Constantinides as a director on 28 March 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Simon Shaun Lisser as a director on 28 March 2017	(1 page)
16 May 2017	TM02	Termination of appointment of Simon Shaun Lisser as a secretary on 28 March 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Mar 2017	CC04	Statement of company's objects	(2 pages)
20 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
17 Feb 2017	AD01	Registered office address changed from Unit 4 Kingsthorne Park Henson Way Kettering Northamptonshire NN16 8HD to 147 Scudamore Road Leicester LE3 1UQ on 17 February 2017	(1 page)
17 Feb 2017	AP03	Appointment of Mr Simon Shaun Lisser as a secretary on 8 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Simon Shaun Lisser as a director on 8 February 2017	(2 pages)
17 Feb 2017	TM02	Termination of appointment of Caron Louise Moore as a secretary on 8 February 2017	(1 page)
17 Feb 2017	MR01	Registration of charge 046942220005, created on 8 February 2017	(14 pages)
10 Feb 2017	MR01	Registration of charge 046942220004, created on 8 February 2017	(17 pages)
09 Feb 2017	MR01	Registration of charge 046942220003, created on 8 February 2017	(13 pages)
26 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2,441,865.8	(4 pages)
03 Nov 2015	AP03	Appointment of Caron Louise Moore as a secretary on 29 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Mark Andrew Christison as a director on 29 October 2015	(1 page)
03 Nov 2015	TM02	Termination of appointment of Mark Andrew Christison as a secretary on 29 October 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Jun 2015	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE	(1 page)