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4DIGITAL LIMITED

Company number 09673046

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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)
27 Nov 2020 SH03 Purchase of own shares.
05 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with updates
28 Sep 2020 TM02 Termination of appointment of Leeann Davies as a secretary on 27 September 2020
28 Sep 2020 TM01 Termination of appointment of Leeann Davies as a director on 27 September 2020
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
11 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
25 Sep 2018 PSC07 Cessation of Andrew Philip Stanton as a person with significant control on 1 July 2018
03 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 30/06/2018
07 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/09/2018.
06 Jul 2017 CS01 30/06/17 Statement of Capital gbp 114
06 Jul 2017 PSC01 Notification of Andrew Philip Stanton as a person with significant control on 6 April 2017
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 111
28 Jun 2017 TM02 Termination of appointment of Andrew Philip Stanton as a secretary on 28 June 2017
28 Jun 2017 AP03 Appointment of Mrs Leeann Davies as a secretary on 28 June 2017
08 May 2017 TM01 Termination of appointment of Iain Michael Brunwin as a director on 7 May 2017
29 Mar 2017 AA Total exemption small company accounts made up to 31 December 2016
12 Oct 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
23 Aug 2016 AP01 Appointment of Mrs Leeann Davies as a director on 18 August 2016
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Mar 2016 AP01 Appointment of Mr Iain Michael Brunwin as a director on 7 March 2016
06 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-06
  • GBP 100