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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)
15 Jan 2018 SH03 Purchase of own shares.
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
16 Aug 2017 PSC07 Cessation of Paul Andrew Gilbert as a person with significant control on 15 June 2017
18 Jul 2017 SH06 Cancellation of shares. Statement of capital on 15 June 2017
  • GBP 67
18 Jul 2017 SH03 Purchase of own shares.
05 Jul 2017 TM01 Termination of appointment of David Pickering as a director on 30 June 2017
16 Jun 2017 TM01 Termination of appointment of Paul Andrew Gilbert as a director on 15 June 2017
08 Jun 2017 SH06 Cancellation of shares. Statement of capital on 5 May 2017
  • GBP 79.00
08 Jun 2017 SH03 Purchase of own shares.
26 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 83.00
08 May 2017 SH03 Purchase of own shares.
16 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 October 2016
  • GBP 87
16 Nov 2016 SH03 Purchase of own shares.
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
28 Jun 2016 AP01 Appointment of Mr David Pickering as a director on 22 June 2016
27 Jun 2016 AP03 Appointment of Mr John Clarke as a secretary on 8 December 2015
11 May 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 91
11 May 2016 SH03 Purchase of own shares.
02 Feb 2016 MR01 Registration of charge 077352820002, created on 29 January 2016
02 Feb 2016 MR01 Registration of charge 077352820003, created on 29 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
23 Nov 2015 SH06 Cancellation of shares. Statement of capital on 1 October 2015
  • GBP 96
23 Nov 2015 SH03 Purchase of own shares.
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015