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4R GROUP LIMITED

Company number 07735282

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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)
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Settlement agreement - conflict provisions satisfied. 10/03/2020
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 39.00
17 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2020 SH10 Particulars of variation of rights attached to shares
17 Jul 2020 SH08 Change of share class name or designation
06 May 2020 CH01 Director's details changed for Mr Jonothan Michael Smith on 1 April 2020
05 May 2020 TM02 Termination of appointment of John Clarke as a secretary on 31 March 2020
20 Mar 2020 TM01 Termination of appointment of Michael Holt as a director on 10 March 2020
08 Jan 2020 SH06 Cancellation of shares. Statement of capital on 30 January 2019
  • GBP 50.00
08 Jan 2020 SH03 Purchase of own shares.
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
17 Jul 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 52.00
17 Jul 2019 SH03 Purchase of own shares.
14 Jan 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 54
14 Jan 2019 SH03 Purchase of own shares.
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
10 Jul 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 57
10 Jul 2018 SH03 Purchase of own shares.
05 Feb 2018 SH06 Cancellation of shares. Statement of capital on 27 December 2017
  • GBP 60
05 Feb 2018 SH03 Purchase of own shares.