4 FUTURES PHASE 2 LIMITED

Company number 07296307

Date	Type	Description	View / Download
12 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(21 pages)
08 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
22 May 2024	AP01	Appointment of William Edward Lewis as a director on 29 March 2024	(2 pages)
17 Apr 2024	TM01	Termination of appointment of Nigel Richard Henshaw as a director on 29 March 2024	(1 page)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
22 Aug 2023	CH01	Director's details changed for Mr James Peter Marsh on 18 August 2023	(2 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
04 Apr 2023	CH01	Director's details changed for Mr James Peter Marsh on 1 March 2023	(2 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	(28 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Feb 2023	PSC02	Notification of 4 Futures Phase 2 (Refico) Limited as a person with significant control on 1 February 2023	(2 pages)
15 Feb 2023	PSC07	Cessation of 4 Futures Phase 2 Holdings Limited as a person with significant control on 1 February 2023	(1 page)
06 Feb 2023	MR01	Registration of charge 072963070002, created on 1 February 2023	(33 pages)
02 Feb 2023	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
22 Jan 2021	TM01	Termination of appointment of Nicholas James Mackee as a director on 31 December 2020	(1 page)
22 Jan 2021	AP01	Appointment of James Peter Marsh as a director on 1 January 2021	(2 pages)
23 Nov 2020	TM01	Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Daniel Colin Ward as a director on 20 November 2020	(2 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
14 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
22 Oct 2019	TM01	Termination of appointment of Daniel Colin Ward as a director on 17 October 2019	(1 page)