4MS NETWORK SOLUTIONS (GLASGOW) LTD

Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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18/06/2518 June 2025 Director's details changed for Mr Stuart William Little on 2025-06-17

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18/06/2518 June 2025 Memorandum and Articles of Association

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18/06/2518 June 2025 Resolutions

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18/06/2518 June 2025 Resolutions

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18/06/2518 June 2025 Sub-division of shares on 2025-06-16

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18/06/2518 June 2025 Particulars of variation of rights attached to shares

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18/06/2518 June 2025 Change of share class name or designation

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17/06/2517 June 2025 Notification of Kenneth David Macgregor Godfrey as a person with significant control on 2025-06-16

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17/06/2517 June 2025 Appointment of Mr Barry Thomas Oliver as a director on 2025-06-16

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17/06/2517 June 2025 Appointment of Kenneth David Macgregor Godfrey as a director on 2025-06-16

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17/06/2517 June 2025 Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland to Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2025-06-17

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17/06/2517 June 2025 Notification of Barry Oliver as a person with significant control on 2025-06-16

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17/06/2517 June 2025 Change of details for Mr Stuart William Little as a person with significant control on 2025-06-16

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17/06/2517 June 2025 Change of details for Code 4 Holdings Ltd as a person with significant control on 2025-06-16

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21/05/2521 May 2025 Certificate of change of name

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21/03/2521 March 2025 Incorporation

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