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4SUMFITOUT LTD

Company number 11180888

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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)
30 Oct 2024 AA Micro company accounts made up to 30 January 2024
29 Feb 2024 MA Memorandum and Articles of Association
29 Feb 2024 SH10 Particulars of variation of rights attached to shares
29 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 SH08 Change of share class name or designation
23 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
30 Oct 2023 AA Micro company accounts made up to 30 January 2023
10 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
28 Oct 2022 AA Micro company accounts made up to 30 January 2022
02 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 30 January 2021
27 Oct 2021 AP01 Appointment of Shaun Paul Best as a director on 6 April 2021
08 Apr 2021 TM01 Termination of appointment of Robert Andrew Hatcher as a director on 6 April 2021
07 Apr 2021 TM01 Termination of appointment of Shaun Paul Best as a director on 5 April 2021
01 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 30 January 2020
28 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 January 2019
28 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
28 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
28 Mar 2019 PSC01 Notification of Sam Whiteley as a person with significant control on 31 January 2018
28 Mar 2019 PSC01 Notification of Shaun Best as a person with significant control on 31 January 2018
28 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 28 March 2019
31 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-31
  • GBP 100