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G4 MASTER LIMITED

Company number 14485665

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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)
26 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 20/03/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 20/03/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2024	SH02	Sub-division of shares on 20 March 2024	View PDF Sub-division of shares on 20 March 2024 - link opens in a new window - 6 pages (6 pages)
03 Apr 2024	AP01	Appointment of Mr Alan Craig Dornford as a director on 20 March 2024	View PDF Appointment of Mr Alan Craig Dornford as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	PSC07	Cessation of Adrian Christopher Cox as a person with significant control on 20 March 2024	View PDF Cessation of Adrian Christopher Cox as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Trevor Leggett as a director on 20 March 2024	View PDF Appointment of Mr Trevor Leggett as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr David John Evans as a director on 20 March 2024	View PDF Appointment of Mr David John Evans as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	CH01	Director's details changed for Mr Adrian Christopher Cox on 7 November 2023	View PDF Director's details changed for Mr Adrian Christopher Cox on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH01	Director's details changed for Mr Steven Paul Binch on 7 November 2023	View PDF Director's details changed for Mr Steven Paul Binch on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC04	Change of details for Mr Adrian Christopher Cox as a person with significant control on 7 November 2023	View PDF Change of details for Mr Adrian Christopher Cox as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC04	Change of details for Mr Steven Paul Binch as a person with significant control on 7 November 2023	View PDF Change of details for Mr Steven Paul Binch as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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