FOURCENTRIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Registration of charge 134218770002, created on 2025-08-19 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 05/06/255 June 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 05/06/255 June 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2024-08-28 |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2024-09-03 |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
| 11/06/2411 June 2024 | Cessation of Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Ib Lp) as a person with significant control on 2023-05-26 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-25 with updates |
| 10/06/2410 June 2024 | Notification of Ansor Fund I Gp Llp (In Its Capacity as Gp of Ansor Fund I Lp) as a person with significant control on 2023-05-25 |
| 21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 19/03/2419 March 2024 | Change of details for Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Ib Lp) as a person with significant control on 2024-03-15 |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 12/02/2412 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 08/02/248 February 2024 | Change of share class name or designation |
| 08/02/248 February 2024 | Sub-division of shares on 2024-02-02 |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Memorandum and Articles of Association |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 02/02/242 February 2024 | Registration of charge 134218770001, created on 2024-02-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-25 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Change of details for Ansor Ib Lp Activing by Its General Partner Ansor Fund I Gp Llp as a person with significant control on 2023-03-13 |
| 12/05/2312 May 2023 | Certificate of change of name |
| 11/05/2311 May 2023 | Registered office address changed from Unit 4 Manor Farm Business Park Cranfield Road Astwood Newport Pagnell MK16 9JS England to Fifth Floor, Kings House 174 Hammersmith Road London W6 7JP on 2023-05-11 |
| 13/03/2313 March 2023 | Appointment of Mr Simon Jonathan Patrick Terry as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Withdrawal of a person with significant control statement on 2023-03-13 |
| 13/03/2313 March 2023 | Change of details for Ansor Ib Lp Activing by Its General Partner Ansor Fund I Gp Llp as a person with significant control on 2023-03-13 |
| 13/03/2313 March 2023 | Notification of Ansor Ib Lp Activing by Its General Partner Ansor Fund I Gp Llp as a person with significant control on 2023-03-13 |
| 13/03/2313 March 2023 | Termination of appointment of Katherine Mary Louise Robertson as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Appointment of Mr Peter Nicholas Marson as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Appointment of Mr Rohit Moudgil as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Appointment of Mr Edward John Burnett Ainsworth as a director on 2023-03-13 |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/05/2126 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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