Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
TM01 |
Termination of appointment of Daron Grenville Hutt as a director on 23 September 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth Dorset BH1 3NE England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 7 October 2024
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07 Oct 2024 |
PSC05 |
Change of details for 4Com Group Limited as a person with significant control on 23 September 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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19 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2017
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26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2023
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12 Mar 2024 |
PSC05 |
Change of details for 4Com Group Limited as a person with significant control on 3 March 2023
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06 Jul 2023 |
TM02 |
Termination of appointment of Lynda Terry Cartledge as a secretary on 6 July 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
MR01 |
Registration of charge 093754660002, created on 3 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Andrew Robert Sacree as a director on 3 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Laura June Glews as a director on 3 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Haydn Richard Neville as a director on 3 March 2023
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07 Mar 2023 |
PSC02 |
Notification of 4Com Group Limited as a person with significant control on 3 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Haydn Richard Neville as a person with significant control on 3 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Andrew Robert Sacree as a person with significant control on 3 March 2023
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