4COM CAPITAL LIMITED
Company number 06472878 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Termination of appointment of Vmed O2 Secretaries Limited as a secretary on 2026-06-05 · 1 page | View document |
| 12 Apr 2026 | Full accounts made up to 2025-03-31 · 17 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 23 Dec 2025 | Termination of appointment of Dean Cartledge as a director on 2025-12-18 · 1 page | View document |
| 3 Oct 2025 | Registration of charge 064728780008, created on 2025-09-30 · 54 pages | View document |
| 27 Aug 2025 | Satisfaction of charge 064728780007 in full · 4 pages | View document |
| 6 Aug 2025 | Change of details for 4Com Group Limited as a person with significant control on 2025-08-05 · 2 pages | View document |
| 5 Aug 2025 | Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to 500 Brook Drive Reading United Kingdom RG2 6UU on 2025-08-05 · 1 page | View document |
| 5 Aug 2025 | Appointment of Vmed O2 Secretaries Limited as a secretary on 2025-08-01 · 2 pages | View document |
| 5 Aug 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 6 Jun 2025 | Termination of appointment of Andrew John Whittaker as a director on 2025-05-23 · 1 page | View document |
| 1 Apr 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 14 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 19 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 14 Oct 2024 | Statement of company's objects · 2 pages | View document |
| 14 Oct 2024 | Resolutions · 3 pages | View document |
| 14 Oct 2024 | Satisfaction of charge 064728780006 in full · 1 page | View document |
| 14 Oct 2024 | Satisfaction of charge 064728780005 in full · 1 page | View document |
| 14 Oct 2024 | Satisfaction of charge 064728780004 in full · 1 page | View document |
| 14 Oct 2024 | Satisfaction of charge 064728780003 in full · 1 page | View document |
| 14 Oct 2024 | Satisfaction of charge 064728780002 in full · 1 page | View document |
| 14 Oct 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 14 Oct 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 7 Oct 2024 | Termination of appointment of Daron Grenville Hutt as a director on 2024-09-23 · 1 page | View document |
| 7 Oct 2024 | Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 2024-10-07 · 1 page | View document |
| 7 Oct 2024 | Change of details for 4Com Group Limited as a person with significant control on 2024-09-23 · 2 pages | View document |
| 26 Sep 2024 | Registration of charge 064728780007, created on 2024-09-19 · 57 pages | View document |
| 19 Apr 2024 | Second filing for the notification of 4Com Group Limited as a person with significant control · 6 pages | View document |
| 12 Mar 2024 | Notification of 4Com Technologies Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Mar 2024 | Cessation of 4Com Technologies Limited as a person with significant control on 2017-07-07 · 1 page | View document |
| 27 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 19 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 6 Jul 2023 | Termination of appointment of Lynda Terry Cartledge as a secretary on 2023-07-06 · 1 page | View document |
| 10 Mar 2023 | Registration of charge 064728780006, created on 2023-03-03 · 59 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 10 Jan 2023 | Accounts for a small company made up to 2022-06-30 · 17 pages | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | CAP-SS · 4 pages | View document |
| 20 Dec 2022 | Statement of capital on 2022-12-20 · 3 pages | View document |
| 20 Dec 2022 | SH20 · 4 pages | View document |
| 20 Dec 2022 | Resolutions · 2 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-09 · 3 pages | View document |
| 17 May 2022 | Registration of charge 064728780005, created on 2022-05-16 · 57 pages | View document |
| 30 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 18 pages | View document |
| 6 Jan 2022 | Appointment of Mr Dean Cartledge as a director on 2022-01-05 · 2 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Daron Grenville Hutt on 2022-01-05 · 2 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Gary Scutt on 2022-01-05 · 2 pages | View document |
| 6 Oct 2021 | Director's details changed for Mr Andrew John Whittaker on 2021-10-01 · 2 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 12 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064728780003 | View document |
| 22 Oct 2019 | CESSATION OF DARON HUTT AS A PSC | View document |
| 22 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4COM GROUP LIMITED | View document |
| 22 Oct 2019 | Notification of 4Com Group Limited as a person with significant control on 2019-10-22 · 1 page | View document |
| 23 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 22/08/2019 | View document |
| 22 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 22/08/2019 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 25 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM LOEWY HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6EW | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 15 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR DARON HUTT / 14/06/2018 | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 14/06/2018 | View document |
| 8 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DARON HUTT / 08/05/2018 | View document |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 03/05/2018 | View document |
| 14 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 13/11/2017 | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MR ANDREW JOHN WHITTAKER | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWTON | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064728780002 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jul 2017 | CESSATION OF GARY SCUTT AS A PSC | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARON HUTT | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 10 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 22 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR JAMES ARTHUR NEWTON | View document |
| 22 Sep 2015 | ALTER ARTICLES 24/06/2015 | View document |
| 22 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 25 Aug 2015 | ALTER ARTICLES 24/06/2015 | View document |
| 10 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON YARWOOD | View document |
| 10 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 24/07/2014 | View document |
| 8 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 30/05/2014 | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 30/05/2014 | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY LYNDA CARTLEDGE | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 25/07/2013 | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MR SIMON YARWOOD | View document |
| 31 Jul 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELFALLAH | View document |
| 5 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 18 Sep 2012 | SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE | View document |
| 28 Jun 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 22 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED MR GARY SCUTT | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY LYNDA CARTLEDGE | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WEDERELL | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 22 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 4COM HOUSE WATT ROAD CHURCHFIELDS SALISBURY WILTSHIRE SP2 7UD | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE | View document |
| 31 Aug 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LILIAN ELFALLAH / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARON GRENVILLE HUTT / 02/03/2010 | View document |
| 2 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED MR PAUL CHARLES NEWCOMBE | View document |
| 5 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED MR IAN CLIVE WEDERELL | View document |
| 5 Dec 2009 | CHANGE OF NAME 25/11/2009 | View document |
| 5 Dec 2009 | COMPANY NAME CHANGED 4COM CONNECTIONS LIMITED CERTIFICATE ISSUED ON 05/12/09 | View document |
| 15 Oct 2009 | SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE | View document |
| 14 Oct 2009 | SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE | View document |
| 12 Oct 2009 | CHANGE OF NAME 05/10/2009 | View document |
| 12 Oct 2009 | COMPANY NAME CHANGED SUNNY CONNECTIONS LIMITED CERTIFICATE ISSUED ON 12/10/09 | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Oct 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED SECRETARY TRETHOWANS SERVICES LIMITED | View document |
| 29 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE DIRECTOR GENERALS HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON SO15 2EP | View document |
| 15 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |