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4C HOLDINGS LIMITED

Company number 11835263

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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)
16 Dec 2022 MR01 Registration of charge 118352630014, created on 15 December 2022
30 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
18 Aug 2022 MR01 Registration of charge 118352630012, created on 15 August 2022
18 Aug 2022 MR01 Registration of charge 118352630013, created on 15 August 2022
13 May 2022 MR01 Registration of charge 118352630011, created on 6 May 2022
13 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2022 MR04 Satisfaction of charge 118352630004 in full
03 Mar 2022 MR01 Registration of charge 118352630009, created on 1 March 2022
03 Mar 2022 MR01 Registration of charge 118352630010, created on 1 March 2022
20 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
15 Nov 2021 MR01 Registration of charge 118352630008, created on 2 November 2021
11 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 349
14 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 21.2 to 21.4 do not apply 28/07/2021
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 348
05 Jul 2021 MR01 Registration of charge 118352630006, created on 24 June 2021
05 Jul 2021 MR01 Registration of charge 118352630007, created on 24 June 2021
26 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange 08/04/2021
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 332
27 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
06 Aug 2020 MR01 Registration of charge 118352630005, created on 4 August 2020
04 Aug 2020 MR04 Satisfaction of charge 118352630002 in full