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4RDIGITAL LIMITED

Company number 12522090

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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)
17 May 2021 CS01 Confirmation statement made on 16 March 2021 with updates
26 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 25/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2020 MA Memorandum and Articles of Association
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 9.00
21 Oct 2020 SH02 Sub-division of shares on 25 September 2020
21 Oct 2020 SH08 Change of share class name or designation
09 Jun 2020 AP01 Appointment of Ms Marie Anne Grainger as a director on 8 June 2020
09 Jun 2020 AP01 Appointment of Mr Jonathan Melville Ridley as a director on 8 June 2020
09 Jun 2020 AP01 Appointment of Mr John Jerome Kattenhorn as a director on 8 June 2020
17 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-17
  • GBP 1