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4PP SOLUTIONS LIMITED

Company number 12494539

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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)
08 Nov 2023 AA Micro company accounts made up to 31 July 2023
04 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with updates
19 Oct 2022 AA Micro company accounts made up to 31 July 2022
22 Aug 2022 PSC01 Notification of Caroline Shapland as a person with significant control on 29 July 2022
22 Aug 2022 PSC04 Change of details for Mr Andrew Shapland as a person with significant control on 29 July 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 100.00
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:authorised share capital of the company be dispensed with, and limits applied to the directors authority/ allowance for a share capital comprised of ordinary shares of £1 each 29/07/2022
  • RES14 ‐ Re: the sum of £99 be capitalised 29/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 MA Memorandum and Articles of Association
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
12 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
03 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 July 2021
06 Apr 2021 AP03 Appointment of Mrs Caroline Shapland as a secretary on 6 April 2021
01 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
03 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted