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4COM CAPITAL LIMITED

Company number 06472878

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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)
10 Apr 2017 AA Full accounts made up to 30 June 2016
28 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
22 Apr 2016 AUD Auditor's resignation
12 Jan 2016 AA Full accounts made up to 30 June 2015
08 Dec 2015 AP01 Appointment of Mr James Arthur Newton as a director on 7 December 2015
22 Sep 2015 MA Memorandum and Articles of Association
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
18 May 2015 TM01 Termination of appointment of Simon Yarwood as a director on 16 May 2015
10 Mar 2015 AA Full accounts made up to 30 June 2014
29 Jul 2014 CH01 Director's details changed for Mr Simon Yarwood on 24 July 2014
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
09 Jun 2014 CH01 Director's details changed for Mr Simon Yarwood on 30 May 2014
09 Jun 2014 CH01 Director's details changed for Mr Daron Grenville Hutt on 30 May 2014
12 Dec 2013 AA Full accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
31 Jul 2013 CH01 Director's details changed for Mr Daron Grenville Hutt on 25 July 2013
31 Jul 2013 TM02 Termination of appointment of Lynda Cartledge as a secretary
31 Jul 2013 AP01 Appointment of Mr Simon Yarwood as a director
05 Jul 2013 TM01 Termination of appointment of Karen Elfallah as a director
05 Dec 2012 AA Full accounts made up to 30 June 2012
18 Sep 2012 AP03 Appointment of Mrs Lynda Terry Cartledge as a secretary
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders