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4ICG LTD

Company number SC596202

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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)
08 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company shall enter into an enterprise management incentive option agreements with lorraine gray employee of pursuit marketing LIMITED and jamie williamson, employees of software advisory service LIMITED ( the "option AGREEMENTS2). 28/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company shall enter into an enterprise management incentive option agreements with lorraine gray employee of pursuit marketing LIMITED and jamie williamson, employees of software advisory service LIMITED ( the "option AGREEMENTS2). 28/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 200.0	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 200.0 - link opens in a new window - 9 pages (9 pages)
11 Dec 2018	SH02	Sub-division of shares on 27 November 2018	View PDF Sub-division of shares on 27 November 2018 - link opens in a new window - 6 pages (6 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 27/11/2018	View PDF Resolutions RES13 ‐ Shares sub-divided 27/11/2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	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 - 18 pages (18 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	AP01	Appointment of Mr Robert Copeland as a director on 28 September 2018	View PDF Appointment of Mr Robert Copeland as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CERTNM	Company name changed 4IDG LTD.\certificate issued on 24/07/18 CONNOT ‐ Change of name notice	View PDF Company name changed 4IDG LTD.\certificate issued on 24/07/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-12 - link opens in a new window - 2 pages (2 pages)
03 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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