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PO4 LTD

Company number 13925900

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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)
04 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	MR01	Registration of charge 139259000001, created on 5 August 2022	View PDF Registration of charge 139259000001, created on 5 August 2022 - link opens in a new window - 21 pages (21 pages)
08 Aug 2022	PSC05	Change of details for O4P Limited as a person with significant control on 5 August 2022	View PDF Change of details for O4P Limited as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 January 2023	View PDF Current accounting period shortened from 28 February 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC02	Notification of Pennyfarthing Developments Limited as a person with significant control on 5 August 2022	View PDF Notification of Pennyfarthing Developments Limited as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP03	Appointment of Mrs Cheryl Pamela Lawes as a secretary on 5 August 2022	View PDF Appointment of Mrs Cheryl Pamela Lawes as a secretary on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mr Mark Adams as a director on 5 July 2022	View PDF Appointment of Mr Mark Adams as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Matthew Shane Sebastian Dukes as a director on 5 July 2022	View PDF Appointment of Mr Matthew Shane Sebastian Dukes as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mrs Samantha Sykes as a director on 5 July 2022	View PDF Appointment of Mrs Samantha Sykes as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AD01	Registered office address changed from Moon & Sixpence Midgham Fordingbridge SP6 3BY England to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 6 May 2022	View PDF Registered office address changed from Moon & Sixpence Midgham Fordingbridge SP6 3BY England to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC07	Cessation of Henry Peter Coote Sykes as a person with significant control on 18 February 2022	View PDF Cessation of Henry Peter Coote Sykes as a person with significant control on 18 February 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC02	Notification of O4P Limited as a person with significant control on 18 February 2022	View PDF Notification of O4P Limited as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 50	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 50 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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