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 |
MR04 |
Satisfaction of charge 108448740001 in full
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13 Oct 2024 |
MA |
Memorandum and Articles of Association
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
PSC05 |
Change of details for 4Com Technologies Limited as a person with significant control on 23 September 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 7 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Natalie Poppleton as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Dean Burley as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Matthew Watts as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of David Lee as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of James Kirk as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Christopher Milburn as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Lee Parker as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Anika Patricia Ham as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Chloe Devereux as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Russell Kingdon Braddon as a director on 23 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Julian David Oakley as a director on 23 September 2024
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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 |
TM01 |
Termination of appointment of Karen Lilian Dickson as a director on 23 September 2024
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27 Sep 2024 |
MR04 |
Satisfaction of charge 108448740002 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge 108448740003 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge 108448740004 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge 108448740006 in full
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26 Sep 2024 |
MR01 |
Registration of charge 108448740007, created on 19 September 2024
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27 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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