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4TH DIMENSION TECHNOLOGY LIMITED

Company number 11318904

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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)
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
03 Nov 2023 AD01 Registered office address changed from Hartham Park Hartham Park Hartham Park Lane Corsham SN13 0RP England to Eagle House Billing Road Northampton NN1 5AJ on 3 November 2023
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 100.2717
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
04 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2022 MA Memorandum and Articles of Association
26 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 18/01/2022
26 Jan 2022 SH02 Sub-division of shares on 18 January 2022
18 Jan 2022 PSC08 Notification of a person with significant control statement
18 Jan 2022 PSC07 Cessation of Phillip David Branagh as a person with significant control on 18 January 2022
03 Nov 2021 TM01 Termination of appointment of James Dominic Stevenson as a director on 3 November 2021
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
26 Apr 2021 AP01 Appointment of Mr Nathan Henry Grant as a director on 26 April 2021
26 Apr 2021 AP01 Appointment of Mr Mark William Freeman as a director on 26 April 2021
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
12 Mar 2020 AP01 Appointment of Mr James Dominic Stevenson as a director on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of Traject Ventures as a director on 12 March 2020