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4COM UNITY LIMITED

Company number 08589515

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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)
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
18 May 2015 TM01 Termination of appointment of Simon Yarwood as a director on 16 May 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Jul 2014 CH01 Director's details changed for Mr Simon Yarwood on 24 July 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
09 Jun 2014 AP01 Appointment of Mr Roland Irving as a director
09 Jun 2014 CH01 Director's details changed for Mr Simon Yarwood on 30 May 2014
09 Jun 2014 CH01 Director's details changed for Mr Gary Scutt on 30 May 2014
09 Jun 2014 CH01 Director's details changed for Mr Daron Grenville Hutt on 30 May 2014
21 May 2014 CERTNM Company name changed 4COM-unity LIMITED\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
19 May 2014 AP01 Appointment of Mr Simon Yarwood as a director
25 Oct 2013 MR01 Registration of charge 085895150002
12 Oct 2013 MR01 Registration of charge 085895150001
28 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted