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4M INVESTMENTS LIMITED

Company number 03293588

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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)
09 Jul 2018 MR01 Registration of charge 032935880011, created on 9 July 2018
24 Feb 2018 MR04 Satisfaction of charge 032935880009 in full
15 Feb 2018 MR01 Registration of charge 032935880010, created on 14 February 2018
18 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
18 Dec 2017 PSC01 Notification of Lloyd Andrew Gold as a person with significant control on 6 April 2016
18 Dec 2017 PSC01 Notification of Scott Ewing as a person with significant control on 6 April 2016
18 Dec 2017 PSC01 Notification of Loretta Rene Blonstein as a person with significant control on 6 April 2016
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 MR04 Satisfaction of charge 1 in full
08 Dec 2017 MR04 Satisfaction of charge 6 in full
08 Dec 2017 MR04 Satisfaction of charge 7 in full
08 Dec 2017 MR04 Satisfaction of charge 032935880008 in full
08 Dec 2017 MR04 Satisfaction of charge 4 in full
08 Dec 2017 MR04 Satisfaction of charge 5 in full
08 Dec 2017 MR04 Satisfaction of charge 3 in full
25 Aug 2017 AP01 Appointment of Mr Alex Gordon John Parsons as a director on 17 August 2017
11 Jul 2017 MR01 Registration of charge 032935880009, created on 26 June 2017
10 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 750,000
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 750,000
22 Jul 2014 AP01 Appointment of Mr Lloyd Andrew Gold as a director on 1 April 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013