- Company Overview for 4 FUTURES PHASE 2 LIMITED (07296307)
- Filing history for 4 FUTURES PHASE 2 LIMITED (07296307)
- People for 4 FUTURES PHASE 2 LIMITED (07296307)
- Charges for 4 FUTURES PHASE 2 LIMITED (07296307)
- More for 4 FUTURES PHASE 2 LIMITED (07296307)
| 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) |
|---|---|---|---|
| 11 Jul 2025 | TM01 | Termination of appointment of Stephen Platts as a director on 16 June 2025 | |
| 02 Jul 2025 | CS01 | Confirmation statement made on 30 June 2025 with no updates | |
| 05 Jun 2025 | AA | Accounts for a small company made up to 31 December 2024 | |
| 12 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 22 May 2024 | AP01 | Appointment of William Edward Lewis as a director on 29 March 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 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
| 04 Apr 2023 | CH01 | Director's details changed for Mr James Peter Marsh on 1 March 2023 | |
| 29 Mar 2023 | MA | Memorandum and Articles of Association | |
| 29 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
| 15 Feb 2023 | PSC02 | Notification of 4 Futures Phase 2 (Refico) Limited as a person with significant control on 1 February 2023 | |
| 15 Feb 2023 | PSC07 | Cessation of 4 Futures Phase 2 Holdings Limited as a person with significant control on 1 February 2023 | |
| 06 Feb 2023 | MR01 | Registration of charge 072963070002, created on 1 February 2023 | |
| 02 Feb 2023 | MR04 | Satisfaction of charge 1 in full | |
| 14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 04 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 30 June 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 |