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4GLOBAL PLC

Company number 13523846

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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 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
09 Oct 2024 CH03 Secretary's details changed for Mr Stuart Woller on 30 September 2024
09 Oct 2024 TM02 Termination of appointment of Keith John Sadler as a secretary on 30 September 2024
09 Oct 2024 AP03 Appointment of Mr Stuart Woller as a secretary on 30 September 2024
20 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
24 Apr 2024 AP01 Appointment of Mr Eric Matthew Haller as a director on 22 April 2024
24 Apr 2024 TM01 Termination of appointment of Alexandra Michel Orlando as a director on 18 April 2024
02 Apr 2024 AP01 Appointment of Mr Davendra Laxmidas Dabasia as a director on 1 April 2024
07 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
06 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
04 Oct 2022 TM01 Termination of appointment of Roger William Taylor as a director on 1 October 2022
28 Sep 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 21 July 2022 with updates
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 263,449.94
19 Nov 2021 CERTNM Company name changed 4 global PLC\certificate issued on 19/11/21
  • CONNOT ‐ Change of name notice
19 Nov 2021 CERT8A Commence business and borrow
19 Nov 2021 SH50 Trading certificate for a public company
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 219,384
26 Oct 2021 AP01 Appointment of Ms Alexandra Michel Orlando as a director on 14 October 2021
26 Oct 2021 AP01 Appointment of Mr Roger William Taylor as a director on 14 October 2021
26 Oct 2021 AP01 Appointment of Mr Steven Clarke as a director on 14 October 2021
26 Oct 2021 AP01 Appointment of Mr Keith John Sadler as a director on 14 October 2021
24 Oct 2021 SH02 Sub-division of shares on 14 October 2021
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 14/10/2021
  • RES10 ‐ Resolution of allotment of securities