Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Nov 2024 |
PSC02 |
Notification of Abzorb Group Ltd as a person with significant control on 29 October 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Steve Beeby as a director on 1 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Colin Llewellyn Loveday as a director on 29 October 2024
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27 Nov 2024 |
PSC07 |
Cessation of Colin Llewellyn Loveday as a person with significant control on 29 October 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CERTNM |
Company name changed 4G scotland LIMITED\certificate issued on 24/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-24
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20 Apr 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 31/03/2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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15 Mar 2023 |
PSC04 |
Change of details for Mr Colin Llewellyn Loveday as a person with significant control on 2 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Daniel David Cargill on 2 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Colin Llewellyn Loveday on 2 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Flux 1 Waters Edge Camperdown Street Dundee DD1 3HY Scotland to Flux Unit 11 Waters Edge Camperdown Street Dundee DD1 3HY on 14 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Daniel David Cargill on 2 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Unit 11 Water's Edge Camperdown Street, City Quay Dundee DD1 3HY Scotland to Flux 1 Waters Edge Camperdown Street Dundee DD1 3HY on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to Unit 11 Water's Edge Camperdown Street, City Quay Dundee DD1 3HY on 6 March 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
AP01 |
Appointment of Daniel David Cargill as a director on 3 November 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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