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THE 4B GROUP LIMITED

Company number 14746920

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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 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 600	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 600 - link opens in a new window - 6 pages (6 pages)
25 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 602	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 602 - link opens in a new window - 8 pages (8 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	PSC01	Notification of Behroz Noudoost Beni as a person with significant control on 31 March 2023	View PDF Notification of Behroz Noudoost Beni as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC01	Notification of Essmat Ansari-Beni as a person with significant control on 31 March 2023	View PDF Notification of Essmat Ansari-Beni as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Sintons Trust Corporation Limited as a person with significant control on 31 March 2023	View PDF Cessation of Sintons Trust Corporation Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 540 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2023.	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 540 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2023. - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 600 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2023.	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 600 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2023. - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-21 GBP 20	View PDF Incorporation Statement of capital on 2023-03-21 GBP 20 - link opens in a new window - 19 pages (19 pages)

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