4MOST ESOT LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Accounts for a dormant company made up to 2024-09-30

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03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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12/06/2412 June 2024 Accounts for a dormant company made up to 2023-09-30

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07/06/247 June 2024 Confirmation statement made on 2024-06-03 with no updates

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07/06/247 June 2024 Cessation of Susan Elizabeth Lawrence as a person with significant control on 2023-07-11

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18/03/2418 March 2024 Director's details changed for Mr Craig Andrew Watters on 2024-03-18

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18/03/2418 March 2024 Change of details for Ms Charlotte Mcgregor as a person with significant control on 2024-03-18

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18/03/2418 March 2024 Change of details for Mr Craig Andrew Watters as a person with significant control on 2024-03-18

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18/03/2418 March 2024 Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 3rd Floor Monument Place 24 Monument Street London EC3R 8AJ on 2024-03-18

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18/03/2418 March 2024 Director's details changed for Ms Charlotte Mcgregor on 2024-03-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Memorandum and Articles of Association

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11/07/2311 July 2023 Termination of appointment of Susan Elizabeth Lawrence as a director on 2023-07-11

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22/06/2322 June 2023 Accounts for a dormant company made up to 2022-09-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Memorandum and Articles of Association

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23/02/2323 February 2023 Notification of Susan Elizabeth Lawrence as a person with significant control on 2023-02-14

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23/02/2323 February 2023 Notification of Craig Andrew Watters as a person with significant control on 2023-02-14

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23/02/2323 February 2023 Notification of Charlotte Mcgregor as a person with significant control on 2023-02-14

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23/02/2323 February 2023 Resolutions

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20/02/2320 February 2023 Withdrawal of a person with significant control statement on 2023-02-20

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14/02/2314 February 2023 Termination of appointment of Mark William Somers as a director on 2023-02-14

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14/02/2314 February 2023 Appointment of Ms Charlotte Mcgregor as a director on 2023-02-14

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HODSON / 01/06/2019

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13/06/1913 June 2019 NOTIFICATION OF PSC STATEMENT ON 13/06/2019

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13/06/1913 June 2019 CESSATION OF 4MOST GROUP HOLDINGS LTD AS A PSC

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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16/05/1916 May 2019 CURREXT FROM 30/06/2019 TO 30/09/2019

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11/07/1811 July 2018 ADOPT ARTICLES 04/07/2018

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04/06/184 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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