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4C - JAMESTOWN ROAD LTD

Company number 14373083

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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)
05 Nov 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	MR01	Registration of charge 143730830002, created on 14 June 2024	View PDF Registration of charge 143730830002, created on 14 June 2024 - link opens in a new window - 47 pages (47 pages)
02 May 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
01 Nov 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Soraiya Salemohamed as a director on 27 February 2023	View PDF Termination of appointment of Soraiya Salemohamed as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC05	Change of details for 4C Holdings Limited as a person with significant control on 14 December 2022	View PDF Change of details for 4C Holdings Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC02	Notification of Ridgehigh Limited as a person with significant control on 14 December 2022	View PDF Notification of Ridgehigh Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Dec 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)
30 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Dec 2022	AP01	Appointment of Miss Soraiya Salemohamed as a director on 14 December 2022	View PDF Appointment of Miss Soraiya Salemohamed as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	MR01	Registration of charge 143730830001, created on 15 December 2022	View PDF Registration of charge 143730830001, created on 15 December 2022 - link opens in a new window - 57 pages (57 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-23 GBP 100	View PDF Incorporation Statement of capital on 2022-09-23 GBP 100 - link opens in a new window - 30 pages (30 pages)

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