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4WARD MANAGEMENT LIMITED

Company number 11676028

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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)
04 Mar 2024 AP01 Appointment of Mr Adam John Simpson as a director on 28 February 2024
26 Feb 2024 AA Micro company accounts made up to 30 November 2023
21 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
14 Jun 2023 SH08 Change of share class name or designation
14 Jun 2023 MA Memorandum and Articles of Association
14 Jun 2023 SH10 Particulars of variation of rights attached to shares
14 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division/creation of new share class 01/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2023 AA Micro company accounts made up to 30 November 2022
11 Jan 2023 AP01 Appointment of Mr Karl Lunt as a director on 29 December 2022
17 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
10 Mar 2022 AA Micro company accounts made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
24 Nov 2021 PSC07 Cessation of Ian Bradshaw as a person with significant control on 19 August 2021
23 Aug 2021 AP01 Appointment of Mrs Ursula Ann Humphreys as a director on 19 August 2021
23 Aug 2021 TM01 Termination of appointment of Ian Bradshaw as a director on 19 August 2021
15 Jun 2021 AA Micro company accounts made up to 30 November 2020
21 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
13 Aug 2020 AA Micro company accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
10 Dec 2018 PSC04 Change of details for Ian Bradsahw as a person with significant control on 10 December 2018
10 Dec 2018 CH01 Director's details changed for Ian Bradsahw on 10 December 2018
14 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-14
  • GBP 1