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4100H LIMITED

Company number 14094432

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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)
22 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
03 Sep 2024	AD01	Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 3 September 2024	View PDF Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 3 September 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 GBP 3,815,829	View PDF Statement of capital on 14 December 2023 GBP 3,815,829 - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 1 page (1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AP01	Appointment of Mr Roun Brendan Barry as a director on 26 April 2023	View PDF Appointment of Mr Roun Brendan Barry as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Gordon Kellie as a director on 4 April 2023	View PDF Termination of appointment of Gordon Kellie as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 12,650,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 12,650,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 12,650,000 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2022.	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 12,650,000 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2022. - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	MR01	Registration of charge 140944320001, created on 1 December 2022	View PDF Registration of charge 140944320001, created on 1 December 2022 - link opens in a new window - 41 pages (41 pages)
02 Dec 2022	MR01	Registration of charge 140944320002, created on 1 December 2022	View PDF Registration of charge 140944320002, created on 1 December 2022 - link opens in a new window - 25 pages (25 pages)
09 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-09 GBP 100	View PDF Incorporation Statement of capital on 2022-05-09 GBP 100 - link opens in a new window - 36 pages (36 pages)

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