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4 PARTNERS NEWCO LTD

Company number 13118286

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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)
07 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with updates
13 Aug 2024 AA Micro company accounts made up to 31 March 2024
09 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
13 Jul 2023 AA Micro company accounts made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
18 Jul 2022 AA Micro company accounts made up to 31 March 2022
24 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 5 January 2022
10 Feb 2022 CS01 05/01/22 Statement of Capital gbp 2300
  • ANNOTATION Clarification a second filed CS01 was registered on 24/06/22.
03 Jun 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
26 Apr 2021 SH19 Statement of capital on 26 April 2021
  • GBP 2,300
23 Mar 2021 CAP-SS Solvency Statement dated 03/03/21
18 Mar 2021 SH08 Change of share class name or designation
18 Mar 2021 SH10 Particulars of variation of rights attached to shares
18 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction in share capital 03/03/2021
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2021 AD01 Registered office address changed from First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Bedfordshire LU7 0EA England to First Floor Woburn Court 2 Railton Road Bedford MK42 7PN on 12 March 2021
12 Mar 2021 PSC01 Notification of Pauline Lafratta as a person with significant control on 3 March 2021
12 Mar 2021 PSC04 Change of details for Mr Michael Lafratta as a person with significant control on 3 March 2021
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 4,800
06 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-06
  • GBP 1