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G4 PRO INVESTMENTS LIMITED

Company number 08744055

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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)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 300	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 300 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 5 November 2013 GBP 300 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
08 Nov 2013	AD01	Registered office address changed from Broomfield Park Coggeshall Road Earls Colne Essex CO6 2JX United Kingdom on 8 November 2013	View PDF Registered office address changed from Broomfield Park Coggeshall Road Earls Colne Essex CO6 2JX United Kingdom on 8 November 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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