Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CC04 |
Statement of company's objects
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2024 |
MR04 |
Satisfaction of charge 064726960004 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 064726960005 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 064726960006 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 064726960007 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 064726960008 in full
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07 Oct 2024 |
AD01 |
Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 7 October 2024
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07 Oct 2024 |
PSC05 |
Change of details for 4Com Group Limited as a person with significant control on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Simon Lister as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Hannah Bryars as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Gareth Jones as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Daron Grenville Hutt as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Russell Kingdon Braddon as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Kevin John Beckett as a director on 23 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 064726960009, created on 19 September 2024
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18 Apr 2024 |
RP04PSC02 |
Second filing for the notification of 4Com Group Limited as a person with significant control
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12 Mar 2024 |
PSC07 |
Cessation of 4Com Technologies Limited as a person with significant control on 7 July 2017
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12 Mar 2024 |
PSC02 |
Notification of 4Com Technologies Limited as a person with significant control on 6 April 2016
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27 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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06 Jul 2023 |
TM02 |
Termination of appointment of Lynda Terry Cartledge as a secretary on 6 July 2023
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02 May 2023 |
AP01 |
Appointment of Mr Simon Lister as a director on 1 May 2023
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10 Mar 2023 |
MR01 |
Registration of charge 064726960008, created on 3 March 2023
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