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4SIGHT COMMUNICATIONS LIMITED

Company number 08160359

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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)
19 Dec 2024 AA Accounts for a small company made up to 31 March 2024
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
27 Mar 2024 AA01 Current accounting period shortened from 31 July 2024 to 31 March 2024
13 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
22 Sep 2023 MA Memorandum and Articles of Association
22 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2023 PSC02 Notification of Cloudclevr Investments Limited as a person with significant control on 5 September 2023
15 Sep 2023 PSC07 Cessation of Simon Turner as a person with significant control on 5 September 2023
15 Sep 2023 PSC07 Cessation of Richard Ian David Bampfylde as a person with significant control on 5 September 2023
15 Sep 2023 TM01 Termination of appointment of Richard Ian David Bampfylde as a director on 5 September 2023
15 Sep 2023 AP01 Appointment of Mr John Paul Taylor as a director on 5 September 2023
15 Sep 2023 TM02 Termination of appointment of Dianne Turner as a secretary on 5 September 2023
15 Sep 2023 AP01 Appointment of Mr Steve Harris as a director on 5 September 2023
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 86.02
29 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
11 Jul 2023 SH08 Change of share class name or designation
11 Jul 2023 SH08 Change of share class name or designation
20 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 17/01/2022
15 May 2023 SH06 Cancellation of shares. Statement of capital on 27 January 2022
  • GBP 80.00
15 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
05 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
28 Jan 2022 TM01 Termination of appointment of Philip Bradley as a director on 27 January 2022
18 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates