- Company Overview for 4AUTH LIMITED (12467225)
- Filing history for 4AUTH LIMITED (12467225)
- People for 4AUTH LIMITED (12467225)
- Registers for 4AUTH LIMITED (12467225)
- More for 4AUTH LIMITED (12467225)
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) |
---|---|---|---|
01 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 20 October 2024
|
|
26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
12 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 22 August 2024
|
|
21 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 10 June 2024
|
|
21 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
03 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 4 March 2024
|
|
19 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with updates | |
15 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 8 September 2023
|
|
16 Nov 2023 | AD01 | Registered office address changed from Holborn Gate, 330 High Holborn, London WC1V 7QH England to Holborn Gate 330 High Holborn London WC1V 7QH on 16 November 2023 | |
16 Nov 2023 | CH01 | Director's details changed for Mr Paul Russell Mcguire on 3 October 2023 | |
16 Oct 2023 | AD02 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Holborn Gate, 330 High Holborn, London WC1V 7QH | |
12 Oct 2023 | AD01 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Holborn Gate, 330 High Holborn, London WC1V 7QH on 12 October 2023 | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Sep 2023 | TM01 | Termination of appointment of Eric Nadalin as a director on 8 September 2023 | |
23 Aug 2023 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
22 Aug 2023 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
27 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
12 Jul 2023 | TM02 | Termination of appointment of Ohs Secretaries Limited as a secretary on 11 July 2023 | |
24 Feb 2023 | CS01 | Confirmation statement made on 16 February 2023 with updates | |
20 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
01 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 15 July 2022
|
|
14 Jun 2022 | AUD | Auditor's resignation | |
18 Feb 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
04 Feb 2022 | CH04 | Secretary's details changed for Ohs Secretaries Limited on 17 February 2020 | |
12 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 |