THE 40 FOUR GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 03/12/243 December 2024 | Termination of appointment of Simon Robert Diss as a director on 2024-11-29 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 02/04/242 April 2024 | Appointment of Mr Simon Robert Diss as a director on 2024-03-22 |
| 02/04/242 April 2024 | Appointment of Jemima Elizabeth Murray-Poore as a director on 2024-03-22 |
| 18/03/2418 March 2024 | Notification of Iain Edward Thomas St John as a person with significant control on 2023-05-23 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 15/03/2415 March 2024 | Termination of appointment of the Employment Co Group Ltd as a director on 2024-03-14 |
| 15/03/2415 March 2024 | Registered office address changed from Ironmongers Mews Offices Ironmongers Mews, Church Road, Barnes London SW13 0DD to 73 Cornhill London EC3V 3QQ on 2024-03-15 |
| 15/03/2415 March 2024 | Cessation of Sarah Elizabeth Jones St John as a person with significant control on 2023-07-13 |
| 01/03/241 March 2024 | Director's details changed for 11 Asset Holdings Ltd on 2024-03-01 |
| 19/01/2419 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Memorandum and Articles of Association |
| 06/11/236 November 2023 | Resolutions |
| 16/10/2316 October 2023 | Appointment of Mr Duncan Michael Parker as a director on 2023-10-13 |
| 13/10/2313 October 2023 | Appointment of 11 Asset Holdings Ltd as a director on 2023-10-13 |
| 13/10/2313 October 2023 | Termination of appointment of Sarah Elizabeth Jones St John as a director on 2023-10-13 |
| 22/08/2322 August 2023 | Sub-division of shares on 2023-08-16 |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 13/07/2313 July 2023 | Appointment of Sarah Elizabeth Jones St John as a director on 2023-07-13 |
| 13/07/2313 July 2023 | Notification of Sarah Elizabeth Jones St John as a person with significant control on 2023-07-13 |
| 13/07/2313 July 2023 | Termination of appointment of Nicolas Olav Andersen as a director on 2023-07-13 |
| 13/07/2313 July 2023 | Cessation of Nicolas Olav Andersen as a person with significant control on 2023-07-13 |
| 05/06/235 June 2023 | Certificate of change of name |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 23/05/2323 May 2023 | Change of details for Nicolas Olav Andersen as a person with significant control on 2023-05-23 |
| 13/05/2313 May 2023 | Registered office address changed from Ironmongers Mews Offices Ironmongers Mews, Church Road Barnes London SW13 0DD to Ironmongers Mews Offices Ironmongers Mews, Church Road, Barnes London SW13 0DD on 2023-05-13 |
| 09/05/239 May 2023 | Registered office address changed from The Foundry 77 Fulham Palace Road London W6 8JA England to Ironmongers Mews Offices Ironmongers Mews, Church Road Barnes London SW13 0DD on 2023-05-09 |
| 16/03/2316 March 2023 | Incorporation |
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