4C GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Memorandum and Articles of Association |
| 01/09/251 September 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Registration of charge 076343960002, created on 2025-08-19 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 18/03/2418 March 2024 | Change of details for 4C Procurement Ltd as a person with significant control on 2024-03-15 |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 16/05/2316 May 2023 | Change of details for 4C Procurement Ltd as a person with significant control on 2023-05-15 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 08/01/238 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/06/2015 June 2020 | CESSATION OF ROHIT MOUDGIL AS A PSC |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 15/06/2015 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4C PROCUREMENT LTD |
| 15/06/2015 June 2020 | CESSATION OF FRANKLIN DANIEL ROSENKRANZ AS A PSC |
| 15/06/2015 June 2020 | CESSATION OF PETER NICHOLAS MARSON AS A PSC |
| 15/06/2015 June 2020 | CESSATION OF EDWARD JOHN AINSWORTH AS A PSC |
| 13/01/2013 January 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 419969.01 |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076343960001 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN ROSENKRANZ |
| 05/11/195 November 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 419884.51 |
| 05/11/195 November 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 419904.51 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 01/02/191 February 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 1871.785 |
| 01/02/191 February 2019 | 29/06/18 STATEMENT OF CAPITAL GBP 599196.51 |
| 01/02/191 February 2019 | 03/10/18 STATEMENT OF CAPITAL GBP 1931.569 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM THE KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 659020.51 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 718804.51 |
| 21/06/1721 June 2017 | SOLVENCY STATEMENT DATED 10/04/17 |
| 21/06/1721 June 2017 | REDUCE SHARE PREM A/C 10/04/2017 |
| 21/06/1721 June 2017 | STATEMENT BY DIRECTORS |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN AINSWORTH / 16/05/2016 |
| 15/11/1515 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 718804.51 |
| 16/02/1516 February 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 718804.51 |
| 16/02/1516 February 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 718792.01 |
| 13/01/1513 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 718792.01 |
| 13/01/1513 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 718794.51 |
| 09/12/149 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 718782.01 |
| 24/04/1424 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 718778.01 |
| 18/03/1418 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 718762.26 |
| 18/03/1418 March 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 718782.26 |
| 18/03/1418 March 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 718762.26 |
| 04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/1312 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/10/128 October 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 08/06/128 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR PETER NICHOLAS MARSON |
| 18/01/1218 January 2012 | 29/12/11 STATEMENT OF CAPITAL GBP 718703.66 |
| 18/01/1218 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 1292.39 |
| 24/10/1124 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED FRANKLIN DANIEL ROSENKRANZ |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR ROHIT MOUDGIL |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR EDWARD JOHN AINSWORTH |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 16/05/1116 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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