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4GP HOLDINGS LTD

Company number SC597524

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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)
16 Oct 2024 PSC02 Notification of Bk Plus Limited as a person with significant control on 4 October 2024
16 Oct 2024 AP01 Appointment of Mr Shaun Lee Knight as a director on 4 October 2024
16 Oct 2024 AP01 Appointment of Mr Ian Gould as a director on 4 October 2024
16 Oct 2024 PSC07 Cessation of Susan Jane Wood as a person with significant control on 4 October 2024
16 Oct 2024 PSC07 Cessation of Stephen Urquhart Mckelvie as a person with significant control on 4 October 2024
16 Oct 2024 PSC07 Cessation of Douglas John Woodhouse as a person with significant control on 4 October 2024
16 Oct 2024 PSC07 Cessation of Kenneth Andrew Mcewen as a person with significant control on 4 October 2024
16 Oct 2024 TM01 Termination of appointment of Douglas John Woodhouse as a director on 4 October 2024
16 Oct 2024 TM01 Termination of appointment of Kenneth Andrew Mcewen as a director on 4 October 2024
16 Oct 2024 TM01 Termination of appointment of Susan Jane Wood as a director on 4 October 2024
16 Oct 2024 TM01 Termination of appointment of Stephen Urquhart Mckelvie as a director on 4 October 2024
19 Jun 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
30 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
31 Aug 2021 MR04 Satisfaction of charge SC5975240001 in full
31 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
16 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
01 Jul 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
03 Aug 2018 MR01 Registration of charge SC5975240001, created on 27 July 2018
17 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-17
  • GBP 100