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)
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
|
|
|
03 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
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 Mr Robert James Mcdowell on 18 March 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Ms Nicola Catherine Richards on 18 March 2024
|
|
|
18 Mar 2024 |
PSC05 |
Change of details for 4Most (Europe) Limited as a person with significant control on 18 March 2024
|
|
|
18 Mar 2024 |
AD01 |
Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ England to C/O 4Most 3rd Floor Monument Place 24 Monument Street London EC3R 8AJ on 18 March 2024
|
|
|
31 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
|
|
|
20 Oct 2023 |
TM01 |
Termination of appointment of Mark Gerard Kelly as a director on 19 October 2023
|
|
|
20 Oct 2023 |
TM01 |
Termination of appointment of Manish Kumar Gandhi as a director on 19 October 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
|
|
|
19 Jun 2023 |
PSC05 |
Change of details for 4Most (Europe) Limited as a person with significant control on 17 June 2023
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Apr 2023 |
MR01 |
Registration of charge 126805210001, created on 22 April 2023
|
|
|
17 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
16 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Feb 2023 |
AP03 |
Appointment of Ms Michelle Mullen as a secretary on 1 February 2023
|
|
|
01 Feb 2023 |
TM02 |
Termination of appointment of Julie Hopkins as a secretary on 1 February 2023
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of Mark William Somers as a director on 16 December 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Ms Nicola Richards as a director on 16 December 2022
|
|
|
12 Dec 2022 |
AA |
Full accounts made up to 30 September 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
|
|