Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2024
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/05/2024.
|
|
|
17 Apr 2024 |
TM01 |
Termination of appointment of Nigel Richard Henshaw as a director on 29 March 2024
|
|
|
20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Aug 2023 |
CH01 |
Director's details changed for Mr James Peter Marsh on 18 August 2023
|
|
|
15 Aug 2023 |
PSC07 |
Cessation of 4 Futures Phase 1 Holdings Limited as a person with significant control on 12 July 2023
|
|
|
15 Aug 2023 |
PSC02 |
Notification of 4 Futures Phase 1 (Refico) Limited as a person with significant control on 12 July 2023
|
|
|
28 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jul 2023 |
MR01 |
Registration of charge 068685660002, created on 12 July 2023
|
|
|
13 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed for Mr James Peter Marsh on 1 March 2023
|
|
|
14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
|
|
|
22 Jan 2021 |
TM01 |
Termination of appointment of Nicholas James Mackee as a director on 31 December 2020
|
|
|
22 Jan 2021 |
AP01 |
Appointment of James Peter Marsh as a director on 1 January 2021
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020
|
|
|
23 Nov 2020 |
AP01 |
Appointment of Mr Daniel Colin Ward as a director on 20 November 2020
|
|
|
27 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
|
|
|
22 Oct 2019 |
TM01 |
Termination of appointment of Daniel Colin Ward as a director on 17 October 2019
|
|
|
22 Oct 2019 |
AP01 |
Appointment of Kalpesh Savjani as a director on 17 October 2019
|
|