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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14 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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15 Mar 2024 |
AP01 |
Appointment of Dr Richard Mole as a director on 26 February 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Julie Lydia Fitzpatrick as a director on 26 February 2024
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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25 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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19 Mar 2020 |
PSC05 |
Change of details for 4 C Ventures Limited as a person with significant control on 31 December 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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06 Aug 2019 |
SH02 |
Sub-division of shares on 15 July 2019
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06 Aug 2019 |
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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RES13 ‐
100 ordinary shares of £0.01 each be sub-divided into 10,000 ordinary shares of £0.0001 each 15/07/2019
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05 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/05/2019
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21 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/08/2019
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2017
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31 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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17 Jul 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2018
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05 Jul 2018 |
RESOLUTIONS |
Resolutions
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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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02 Jul 2018 |
PSC02 |
Notification of 4 C Ventures Limited as a person with significant control on 25 May 2018
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