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4D CONSTRUCTION LTD

Company number 12900492

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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)
11 Jan 2024 AA Micro company accounts made up to 30 September 2023
11 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
05 Oct 2022 AA Micro company accounts made up to 30 September 2022
29 Mar 2022 AA Micro company accounts made up to 30 September 2021
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2021 MA Memorandum and Articles of Association
10 Dec 2021 CH01 Director's details changed for Mr Marius-Stelian Stelian Domnisor on 10 December 2021
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
01 Dec 2021 PSC04 Change of details for Mr Marius Stelian Domnisor as a person with significant control on 25 November 2021
01 Dec 2021 PSC07 Cessation of Codrut Dumitru Barbu as a person with significant control on 25 November 2021
02 Nov 2021 TM01 Termination of appointment of Codrut-Dumitru Barbu as a director on 1 November 2021
07 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
02 Nov 2020 CH01 Director's details changed for Mr Codrut Dumitru Barbu on 2 November 2020
02 Nov 2020 CH01 Director's details changed for Mr Marius Stelian Domnisor on 2 November 2020
06 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-23
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted