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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)
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 4,383,391.84
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 4,383,391.84
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 4,033,391.84
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 4,031,275.25
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 3,821,733.25
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 3,143,583.25
21 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-transaction documents 17/12/2020
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-transaction documents 23/12/2020
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 3,136,733.25
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 3,011,927.25
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 3,010,666.58
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 1,446,466.58
20 Nov 2020 CS01 Confirmation statement made on 8 August 2020 with updates
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 1,430,666.58
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 935,666.58
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 930,666.58
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 435,666.58
03 Nov 2020 SH08 Change of share class name or designation
03 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 430,666.58
03 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 87,631.58
10 Jan 2020 MR01 Registration of charge 121485280001, created on 3 January 2020