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4COM TECHNOLOGIES LIMITED

Company number 06472837

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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 Nov 2017 CH01 Director's details changed for Mr Martin Dunne on 8 November 2017
08 Nov 2017 CH01 Director's details changed for Dr Jamie Victoria Devereux on 8 November 2017
12 Oct 2017 AP01 Appointment of Mr Andrew John Whittaker as a director on 10 October 2017
12 Oct 2017 TM02 Termination of appointment of Lloyd Attree as a secretary on 11 October 2017
12 Oct 2017 AP03 Appointment of Mr Andrew John Whittaker as a secretary on 11 October 2017
12 Sep 2017 TM01 Termination of appointment of Steven Taylor as a director on 3 August 2017
29 Aug 2017 TM01 Termination of appointment of Julian Oakley as a director on 17 August 2017
29 Aug 2017 TM01 Termination of appointment of Roland Irving as a director on 17 August 2017
29 Aug 2017 TM01 Termination of appointment of Lynda Terry Cartledge as a director on 17 August 2017
29 Aug 2017 TM01 Termination of appointment of Dean Cartledge as a director on 17 August 2017
03 Aug 2017 MR01 Registration of charge 064728370010, created on 1 August 2017
02 Aug 2017 MR04 Satisfaction of charge 064728370008 in full
02 Aug 2017 MR04 Satisfaction of charge 4 in full
27 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2017
  • GBP 59,540.19
13 Jun 2017 TM01 Termination of appointment of Deborah Naylor as a director on 7 June 2017
03 Jun 2017 AP01 Appointment of Mr Steven Taylor as a director on 2 May 2017
02 Jun 2017 TM01 Termination of appointment of Steven John Mills as a director on 30 May 2017
01 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
04 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2017
  • GBP 5,954,019
27 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2017
  • GBP 52,146.26
07 Mar 2017 AP01 Appointment of Mr Steven John Mills as a director on 3 March 2017
06 Mar 2017 AP01 Appointment of Mr Dean Cartledge as a director on 3 March 2017
06 Mar 2017 AP01 Appointment of Mr Julian Oakley as a director on 3 March 2017
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 52,146.26
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2017, on 04/05/2017 and on 27/06/2017
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2017, 04/05/2017, 27/06/2017 and on 21/02/2018
03 Feb 2017 AA Group of companies' accounts made up to 30 June 2016