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4D REALITY LTD

Company number 11830535

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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)
23 May 2019	CH01	Director's details changed for Mr Craig Burkinshaw on 23 May 2019	View PDF Director's details changed for Mr Craig Burkinshaw on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AD01	Registered office address changed from The Standard Brickfield Road Outwood Redhill Surrey RH1 5QX England to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 23 May 2019	View PDF Registered office address changed from The Standard Brickfield Road Outwood Redhill Surrey RH1 5QX England to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 23 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	AP01	Appointment of Mr Thomas White as a director on 25 March 2019	View PDF Appointment of Mr Thomas White as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mr Craig Burkinshaw as a director on 25 March 2019	View PDF Appointment of Mr Craig Burkinshaw as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mr Andrew George Molloy as a director on 25 March 2019	View PDF Appointment of Mr Andrew George Molloy as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Mr Hans Jimmy Furland as a director on 25 March 2019	View PDF Appointment of Mr Hans Jimmy Furland as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Mr James Peter Harwood as a director on 25 March 2019	View PDF Appointment of Mr James Peter Harwood as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Apr 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 28,000	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 28,000 - link opens in a new window - 6 pages (6 pages)
23 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share increase 25/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share increase 25/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Apr 2019	PSC07	Cessation of Christopher John Dean as a person with significant control on 27 March 2019	View PDF Cessation of Christopher John Dean as a person with significant control on 27 March 2019 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	PSC07	Cessation of James Mair as a person with significant control on 27 March 2019	View PDF Cessation of James Mair as a person with significant control on 27 March 2019 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-15 GBP 2 - link opens in a new window - 14 pages (14 pages)

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