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4 FUTURES PHASE 1 (REFICO) LIMITED

Company number 14525252

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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)
10 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 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 - 16 pages (16 pages)
12 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CH01	Director's details changed for Mr James Peter Marsh on 18 August 2023	View PDF Director's details changed for Mr James Peter Marsh on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	MR01	Registration of charge 145252520001, created on 12 July 2023	View PDF Registration of charge 145252520001, created on 12 July 2023 - link opens in a new window - 30 pages (30 pages)
04 Apr 2023	CH01	Director's details changed for James Peter Marsh on 1 March 2023	View PDF Director's details changed for James Peter Marsh on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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