4D MONITORING LIMITED

Company number 09839120

Date	Type	Description	View / Download
06 Jul 2020	PSC07	Cessation of Barry Jones as a person with significant control on 30 June 2020	(1 page)
06 Jul 2020	PSC02	Notification of Cirrus Holdco Limited as a person with significant control on 30 June 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Mr Mark Andrew Adams as a director on 30 June 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Mr Alexander Peter Dacre as a director on 30 June 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Mr Simon Richard Moate as a director on 30 June 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of George Stafford Gundry as a director on 30 June 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Antony Mark Porter as a director on 30 June 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Colin Anthony Wills as a director on 30 June 2020	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
06 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
05 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
23 Aug 2018	CH01	Director's details changed for Mr Antony Porter on 1 August 2018	(2 pages)
23 Aug 2018	AP01	Appointment of Mr Antony Porter as a director on 1 August 2018	(2 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(4 pages) Download iXBRL
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(4 pages)
19 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
18 Jul 2017	CH01	Director's details changed for Mr Colin Anthony Wills on 1 June 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr George Stafford Gundry as a director on 14 February 2017	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
08 Oct 2016	AD01	Registered office address changed from Unit 31 Stephenson Road St Ives PE27 3WJ England to Si1 Parsons Green St. Ives PE27 4AA on 8 October 2016	(1 page)
23 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)