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UK STOCK COMPANY 4 LTD

Company number 14938791

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	PSC07	Cessation of Gc Agile Intermediate Holdings Limited as a person with significant control on 9 May 2024	View PDF Cessation of Gc Agile Intermediate Holdings Limited as a person with significant control on 9 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC01	Notification of Alessandro Zamboni as a person with significant control on 9 May 2024	View PDF Notification of Alessandro Zamboni as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 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 - 1 page (1 page)
06 Jul 2023	PSC02	Notification of Gc Agile Intermediate Holdings Limited as a person with significant control on 15 June 2023	View PDF Notification of Gc Agile Intermediate Holdings Limited as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mr Jonathan Michael Rose on 15 June 2023	View PDF Director's details changed for Mr Jonathan Michael Rose on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 5 July 2023	View PDF Withdrawal of a person with significant control statement on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP04	Appointment of Ohs Secretaries Limited as a secretary on 3 July 2023	View PDF Appointment of Ohs Secretaries Limited as a secretary on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on 5 July 2023	View PDF Registered office address changed from 107 Cheapside London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on 5 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 1 - link opens in a new window - 8 pages (8 pages)

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