SHARECO 4 LTD

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Company Documents

DateDescription
01/05/251 May 2025 Appointment of Mr Gareth William Owen as a director on 2025-05-01

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01/05/251 May 2025 Appointment of Mrs Louise Victoria Longson as a director on 2025-05-01

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01/05/251 May 2025 Appointment of Mr Mohammed Usman as a director on 2025-05-01

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04/03/254 March 2025 Termination of appointment of Sarah Ann Marsden as a director on 2025-02-28

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11/02/2511 February 2025 Confirmation statement made on 2025-02-04 with updates

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19/11/2419 November 2024 Memorandum and Articles of Association

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19/11/2419 November 2024 Resolutions

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19/11/2419 November 2024 Resolutions

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29/10/2429 October 2024 Cessation of Helen Susanne Young as a person with significant control on 2024-10-25

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29/10/2429 October 2024 Notification of Shareco 5 Ltd as a person with significant control on 2024-10-25

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29/10/2429 October 2024 Cessation of Andrew Richard Mewis as a person with significant control on 2024-10-25

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24/10/2424 October 2024 Group of companies' accounts made up to 2024-04-30

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16/05/2416 May 2024 Satisfaction of charge 124454170003 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-04 with no updates

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24/11/2324 November 2023 Group of companies' accounts made up to 2023-04-30

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31/10/2331 October 2023 Change of details for Mr Andrew Richard Mewis as a person with significant control on 2023-10-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-04 with no updates

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06/12/216 December 2021 Group of companies' accounts made up to 2021-04-30

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15/06/2115 June 2021 Satisfaction of charge 124454170002 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/03/2027 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124454170003

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24/03/2024 March 2020 DIRECTOR APPOINTED MR RICHARD PAUL BRIDGES

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20/03/2020 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 100878.18

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18/03/2018 March 2020 ADOPT ARTICLES 10/03/2020

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124454170002

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124454170001

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12/03/2012 March 2020 CURREXT FROM 28/02/2021 TO 30/04/2021

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD MEWIS / 10/03/2020

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12/03/2012 March 2020 DIRECTOR APPOINTED MS SARAH ANN MARSDEN

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05/02/205 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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