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4MOST GROUP HOLDINGS LTD

Company number 10142164

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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)
03 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
18 Mar 2024 AD01 Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 3rd Floor Monument Place 24 Monument Street London EC3R 8AJ on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Robert James Mcdowell on 18 March 2024
18 Mar 2024 CH03 Secretary's details changed for Ms Michelle Mullen on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Ms Nicola Catherine Richards on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Craig Andrew Watters on 18 March 2024
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 225,303
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 219,349
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 218,021
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 215,044
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 212,067
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 210,075
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 208,747
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 208,747
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 206,228
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 202,266
31 Dec 2023 AA Group of companies' accounts made up to 30 September 2023
16 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
16 May 2023 MA Memorandum and Articles of Association
16 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 April 2023
  • GBP 201,465
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 April 2023
  • GBP 201,015
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 April 2023
  • GBP 200,565
26 Apr 2023 PSC02 Notification of Sandcastle Bidco Limited as a person with significant control on 22 April 2023