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4C PROCUREMENT LIMITED

Company number 12148528

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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)
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
18 Mar 2024	PSC05	Change of details for Fourcentric Group Limited as a person with significant control on 15 March 2024	View PDF Change of details for Fourcentric Group Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	SH19	Statement of capital on 26 February 2024 GBP 6,557,298.81	View PDF Statement of capital on 26 February 2024 GBP 6,557,298.81 - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	CAP-SS	Solvency Statement dated 02/02/24	View PDF Solvency Statement dated 02/02/24 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 13 pages (13 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Ansor Fund I Gp Llp (In Its Capacity as Gp of Ansor Fund I Lp) as a person with significant control on 2 February 2024	View PDF Cessation of Ansor Fund I Gp Llp (In Its Capacity as Gp of Ansor Fund I Lp) as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC02	Notification of Fourcentric Group Limited as a person with significant control on 2 February 2024	View PDF Notification of Fourcentric Group Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	MR01	Registration of charge 121485280002, created on 2 February 2024	View PDF Registration of charge 121485280002, created on 2 February 2024 - link opens in a new window - 28 pages (28 pages)
30 Jan 2024	SH02	Statement of capital on 24 January 2024 GBP 6,553,705.94	View PDF Statement of capital on 24 January 2024 GBP 6,553,705.94 - link opens in a new window - 6 pages (6 pages)
26 Jan 2024	SH02	Statement of capital on 31 December 2023 GBP 30,013,925.83	View PDF Statement of capital on 31 December 2023 GBP 30,013,925.83 - link opens in a new window - 7 pages (7 pages)
26 Jan 2024	SH02	Statement of capital on 31 December 2023 GBP 7,209,847.94	View PDF Statement of capital on 31 December 2023 GBP 7,209,847.94 - link opens in a new window - 7 pages (7 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 6,557,298.81	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 6,557,298.81 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 14,490,307.94	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 14,490,307.94 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 14,487,265.93	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 14,487,265.93 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 14,441,178.32	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 14,441,178.32 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 15,018,214.41	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 15,018,214.41 - link opens in a new window - 4 pages (4 pages)

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4C PROCUREMENT LIMITED

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