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4IN HOLDINGS LIMITED

Company number 12806746

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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)
23 Aug 2024 PSC04 Change of details for Mr Hugh John Jarvis as a person with significant control on 1 July 2024
23 Aug 2024 CH01 Director's details changed for Mr Hugh John Jarvis on 1 July 2024
21 Aug 2024 CS01 Confirmation statement made on 1 July 2024 with updates
19 Aug 2024 CH01 Director's details changed for Mr Kieran Bevan on 31 August 2023
09 Jul 2024 TM01 Termination of appointment of Mark Roy Batchelor as a director on 20 June 2024
30 Apr 2024 AA Group of companies' accounts made up to 30 April 2023
01 Sep 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
15 Dec 2022 AA Group of companies' accounts made up to 30 April 2022
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
11 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
02 Jul 2021 AA01 Previous accounting period shortened from 31 August 2021 to 30 April 2021
02 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
02 Jul 2021 PSC01 Notification of Hugh John Jarvis as a person with significant control on 18 November 2020
21 Apr 2021 MR01 Registration of charge 128067460005, created on 14 April 2021
21 Apr 2021 MR01 Registration of charge 128067460004, created on 14 April 2021
15 Apr 2021 MR01 Registration of charge 128067460002, created on 14 April 2021
15 Apr 2021 MR01 Registration of charge 128067460003, created on 14 April 2021
26 Jan 2021 MR01 Registration of charge 128067460001, created on 25 January 2021
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 PSC04 Change of details for Mr Mark Bevan as a person with significant control on 18 November 2020
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 225,474
11 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-11
  • GBP 1