4COM CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Change of details for 4Com Group Limited as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 New | 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 |
| 05/08/255 August 2025 New | Appointment of Vmed O2 Secretaries Limited as a secretary on 2025-08-01 |
| 05/08/255 August 2025 New | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 06/06/256 June 2025 | Termination of appointment of Andrew John Whittaker as a director on 2025-05-23 |
| 01/04/251 April 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 14/03/2514 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 14/10/2414 October 2024 | Satisfaction of charge 064728780005 in full |
| 14/10/2414 October 2024 | Resolutions |
| 14/10/2414 October 2024 | Satisfaction of charge 064728780006 in full |
| 14/10/2414 October 2024 | Memorandum and Articles of Association |
| 14/10/2414 October 2024 | Memorandum and Articles of Association |
| 14/10/2414 October 2024 | Satisfaction of charge 064728780003 in full |
| 14/10/2414 October 2024 | Statement of company's objects |
| 14/10/2414 October 2024 | Satisfaction of charge 064728780004 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 064728780002 in full |
| 07/10/247 October 2024 | Change of details for 4Com Group Limited as a person with significant control on 2024-09-23 |
| 07/10/247 October 2024 | Termination of appointment of Daron Grenville Hutt as a director on 2024-09-23 |
| 07/10/247 October 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 |
| 26/09/2426 September 2024 | Registration of charge 064728780007, created on 2024-09-19 |
| 19/04/2419 April 2024 | Second filing for the notification of 4Com Group Limited as a person with significant control |
| 12/03/2412 March 2024 | Notification of 4Com Technologies Limited as a person with significant control on 2016-04-06 |
| 12/03/2412 March 2024 | Cessation of 4Com Technologies Limited as a person with significant control on 2017-07-07 |
| 27/02/2427 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 06/07/236 July 2023 | Termination of appointment of Lynda Terry Cartledge as a secretary on 2023-07-06 |
| 10/03/2310 March 2023 | Registration of charge 064728780006, created on 2023-03-03 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 20/12/2220 December 2022 | Statement of capital on 2022-12-20 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
| 17/05/2217 May 2022 | Registration of charge 064728780005, created on 2022-05-16 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 06/01/226 January 2022 | Director's details changed for Mr Gary Scutt on 2022-01-05 |
| 06/01/226 January 2022 | Director's details changed for Mr Daron Grenville Hutt on 2022-01-05 |
| 06/01/226 January 2022 | Appointment of Mr Dean Cartledge as a director on 2022-01-05 |
| 06/10/216 October 2021 | Director's details changed for Mr Andrew John Whittaker on 2021-10-01 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064728780003 |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4COM GROUP LIMITED |
| 22/10/1922 October 2019 | CESSATION OF DARON HUTT AS A PSC |
| 22/10/1922 October 2019 | Notification of 4Com Group Limited as a person with significant control on 2019-10-22 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 22/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 22/08/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM LOEWY HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6EW |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 14/06/2018 |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DARON HUTT / 14/06/2018 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DARON HUTT / 08/05/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 03/05/2018 |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 13/11/2017 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ANDREW JOHN WHITTAKER |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWTON |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064728780002 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARON HUTT |
| 19/07/1719 July 2017 | CESSATION OF GARY SCUTT AS A PSC |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | AUDITOR'S RESIGNATION |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR JAMES ARTHUR NEWTON |
| 22/09/1522 September 2015 | ARTICLES OF ASSOCIATION |
| 22/09/1522 September 2015 | ALTER ARTICLES 24/06/2015 |
| 25/08/1525 August 2015 | ALTER ARTICLES 24/06/2015 |
| 10/07/1510 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON YARWOOD |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 24/07/2014 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 30/05/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 30/05/2014 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR SIMON YARWOOD |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 25/07/2013 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY LYNDA CARTLEDGE |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELFALLAH |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/09/1218 September 2012 | SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE |
| 28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR GARY SCUTT |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY LYNDA CARTLEDGE |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WEDERELL |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/03/1122 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 4COM HOUSE WATT ROAD CHURCHFIELDS SALISBURY WILTSHIRE SP2 7UD |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 31/08/1031 August 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LILIAN ELFALLAH / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARON GRENVILLE HUTT / 02/03/2010 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR PAUL CHARLES NEWCOMBE |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR IAN CLIVE WEDERELL |
| 05/12/095 December 2009 | CHANGE OF NAME 25/11/2009 |
| 05/12/095 December 2009 | COMPANY NAME CHANGED 4COM CONNECTIONS LIMITED CERTIFICATE ISSUED ON 05/12/09 |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE |
| 14/10/0914 October 2009 | SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE |
| 12/10/0912 October 2009 | CHANGE OF NAME 05/10/2009 |
| 12/10/0912 October 2009 | COMPANY NAME CHANGED SUNNY CONNECTIONS LIMITED CERTIFICATE ISSUED ON 12/10/09 |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY TRETHOWANS SERVICES LIMITED |
| 29/01/0929 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE DIRECTOR GENERALS HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON SO15 2EP |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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