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N4 GROUP LIMITED

Company number SC661808

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2023	PSC01	Notification of Allan Cameron Dowie as a person with significant control on 23 November 2023	View PDF Notification of Allan Cameron Dowie as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC01	Notification of Keith Lewis Mitchell as a person with significant control on 23 November 2023	View PDF Notification of Keith Lewis Mitchell as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC01	Notification of Keith Gibson as a person with significant control on 23 November 2023	View PDF Notification of Keith Gibson as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC01	Notification of Shauna Margaret Powell as a person with significant control on 23 November 2023	View PDF Notification of Shauna Margaret Powell as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC07	Cessation of N4 Partners Llp as a person with significant control on 23 November 2023	View PDF Cessation of N4 Partners Llp as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	AP01	Appointment of Mr Keith Gibson as a director on 23 April 2021	View PDF Appointment of Mr Keith Gibson as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Keith Lewis Mitchell as a director on 29 July 2020	View PDF Appointment of Mr Keith Lewis Mitchell as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Allan Cameron Dowie as a director on 29 July 2020	View PDF Appointment of Mr Allan Cameron Dowie as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Ms Shauna Margaret Powell as a director on 29 July 2020	View PDF Appointment of Ms Shauna Margaret Powell as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC05	Change of details for Mdp Capital Llp as a person with significant control on 29 July 2020	View PDF Change of details for Mdp Capital Llp as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AD01	Registered office address changed from C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH United Kingdom to 310 st. Vincent Street Glasgow G2 5RG on 4 August 2020	View PDF Registered office address changed from C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH United Kingdom to 310 st. Vincent Street Glasgow G2 5RG on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Philip Adamson Hannay as a director on 29 July 2020	View PDF Termination of appointment of Philip Adamson Hannay as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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N4 GROUP LIMITED

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