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4CAST INVESTMENT GROUP LIMITED

Company number 13496506

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
15 Apr 2024 CS01 Confirmation statement made on 16 February 2024 with updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
14 Oct 2022 AA Micro company accounts made up to 31 January 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
14 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 SH10 Particulars of variation of rights attached to shares
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 SH08 Change of share class name or designation
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
08 Nov 2021 AP01 Appointment of Neil Fairbrother as a director on 4 October 2021
08 Nov 2021 AP01 Appointment of Mr Jofra Chioke Archer as a director on 4 October 2021
08 Nov 2021 AP01 Appointment of Stuart Broad as a director on 4 October 2021
24 Oct 2021 SH02 Sub-division of shares on 6 September 2021
24 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 SH08 Change of share class name or designation
20 Oct 2021 SH10 Particulars of variation of rights attached to shares
12 Oct 2021 AP01 Appointment of Mr Fergus Stuart Bell as a director on 8 October 2021
12 Oct 2021 AP01 Appointment of Mr Ruari Charles Bell as a director on 8 October 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
26 Aug 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 January 2022
06 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-06
  • GBP 100