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DISTRICT4 LIMITED

Company number 12737586

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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)
24 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	MR04	Satisfaction of charge 127375860001 in full	View PDF Satisfaction of charge 127375860001 in full - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: creation of option pool approved 01/02/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: creation of option pool approved 01/02/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 23 September 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 23 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AD01	Registered office address changed from 4 Cyrus Way Hampton Peterborough PE7 8HP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 August 2022	View PDF Registered office address changed from 4 Cyrus Way Hampton Peterborough PE7 8HP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 August 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	SH02	Sub-division of shares on 18 July 2022	View PDF Sub-division of shares on 18 July 2022 - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2022	AD01	Registered office address changed from 124-128 City Road London EC1V 2NJ England to 4 Cyrus Way Hampton Peterborough PE7 8HP on 3 January 2022	View PDF Registered office address changed from 124-128 City Road London EC1V 2NJ England to 4 Cyrus Way Hampton Peterborough PE7 8HP on 3 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	MR01	Registration of charge 127375860002, created on 15 December 2021	View PDF Registration of charge 127375860002, created on 15 December 2021 - link opens in a new window - 22 pages (22 pages)
02 Sep 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	MR01	Registration of charge 127375860001, created on 12 January 2021	View PDF Registration of charge 127375860001, created on 12 January 2021 - link opens in a new window - 26 pages (26 pages)
02 Dec 2020	TM01	Termination of appointment of Maria Vavoulas as a director on 30 November 2020	View PDF Termination of appointment of Maria Vavoulas as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AD01	Registered office address changed from 155 Fenchurch Street London EC3M 6AL United Kingdom to 124-128 City Road London EC1V 2NJ on 27 November 2020	View PDF Registered office address changed from 155 Fenchurch Street London EC3M 6AL United Kingdom to 124-128 City Road London EC1V 2NJ on 27 November 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-13 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-13 GBP 1	View PDF Incorporation Statement of capital on 2020-07-13 GBP 1 - link opens in a new window - 45 pages (45 pages)

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DISTRICT4 LIMITED

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