4AUTH LIMITED
Company number 12467225 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Appointment of Carlos Manuel Gomes Vilhena as a director on 2026-07-14 · 2 pages | View document |
| 8 Jun 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 9 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-02-16 with updates · 15 pages | View document |
| 10 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-17 · 9 pages | View document |
| 10 Nov 2025 | Resolutions · 33 pages | View document |
| 10 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 15 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-19 · 9 pages | View document |
| 23 May 2025 | Second filing for the appointment of Mark Britto as a director · 3 pages | View document |
| 22 May 2025 | Appointment of Mark Britto as a director on 2025-03-31 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Mr Paul Russell Mcguire on 2025-05-22 · 2 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 9 pages | View document |
| 1 Apr 2025 | Registered office address changed from Holborn Gate 330 High Holborn London WC1V 7QH England to 35 Ballards Lane London N3 1XW on 2025-04-01 · 1 page | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-02-16 with updates · 7 pages | View document |
| 19 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-09 · 7 pages | View document |
| 18 Feb 2025 | Memorandum and Articles of Association · 51 pages | View document |
| 18 Feb 2025 | Resolutions · 20 pages | View document |
| 18 Feb 2025 | Resolutions · 2 pages | View document |
| 17 Feb 2025 | Cessation of Paul Russell Mcguire as a person with significant control on 2025-01-09 · 1 page | View document |
| 17 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 17 Feb 2025 | Appointment of Rob Rueckert as a director on 2025-01-09 · 2 pages | View document |
| 17 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-20 · 4 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 4 pages | View document |
| 21 Jun 2024 | Resolutions · 13 pages | View document |
| 21 Jun 2024 | Resolutions | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-04 · 4 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-16 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 4 pages | View document |
| 16 Nov 2023 | Director's details changed for Mr Paul Russell Mcguire on 2023-10-03 · 2 pages | View document |
| 16 Nov 2023 | Registered office address changed from Holborn Gate, 330 High Holborn, London WC1V 7QH England to Holborn Gate 330 High Holborn London WC1V 7QH on 2023-11-16 · 1 page | View document |
| 16 Oct 2023 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Holborn Gate, 330 High Holborn, London WC1V 7QH · 1 page | View document |
| 12 Oct 2023 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Holborn Gate, 330 High Holborn, London WC1V 7QH on 2023-10-12 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 27 Sep 2023 | Termination of appointment of Eric Nadalin as a director on 2023-09-08 · 1 page | View document |
| 23 Aug 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 22 Aug 2023 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 27 Jul 2023 | Resolutions · 1 page | View document |
| 27 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-07-11 · 1 page | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 4 Feb 2022 | Secretary's details changed for Ohs Secretaries Limited on 2020-02-17 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC NADELIN / 17/02/2020 | View document |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ERIC NADELIN / 17/02/2020 | View document |
| 21 Feb 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 17 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |