FOURCENTRIC LIMITED
Company number 12148528 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 25 Mar 2026 | RP01AP01 · 3 pages | View document |
| 4 Nov 2025 | Satisfaction of charge 121485280001 in full · 1 page | View document |
| 4 Nov 2025 | Satisfaction of charge 121485280003 in full · 1 page | View document |
| 3 Nov 2025 | Registration of charge 121485280004, created on 2025-10-29 · 68 pages | View document |
| 23 Oct 2025 | Satisfaction of charge 121485280002 in full · 1 page | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 1 Sep 2025 | Resolutions · 5 pages | View document |
| 1 Sep 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Aug 2025 | Registration of charge 121485280003, created on 2025-08-19 · 25 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 13 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 7 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 47 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 7 pages | View document |
| 18 Mar 2024 | Change of details for Fourcentric Group Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 29 Feb 2024 | Resolutions | View document |
| 29 Feb 2024 | Resolutions · 2 pages | View document |
| 29 Feb 2024 | Resolutions | View document |
| 29 Feb 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 26 Feb 2024 | Statement of capital on 2024-02-26 · 5 pages | View document |
| 26 Feb 2024 | SH20 · 1 page | View document |
| 26 Feb 2024 | Resolutions · 13 pages | View document |
| 26 Feb 2024 | CAP-SS · 2 pages | View document |
| 26 Feb 2024 | Resolutions | View document |
| 18 Feb 2024 | Resolutions | View document |
| 18 Feb 2024 | Resolutions · 2 pages | View document |
| 18 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Feb 2024 | Cessation of Ansor Fund I Gp Llp (In Its Capacity as Gp of Ansor Fund I Lp) as a person with significant control on 2024-02-02 · 1 page | View document |
| 12 Feb 2024 | Notification of Fourcentric Group Limited as a person with significant control on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Registration of charge 121485280002, created on 2024-02-02 · 28 pages | View document |
| 30 Jan 2024 | Statement of capital on 2024-01-24 · 6 pages | View document |
| 26 Jan 2024 | Statement of capital on 2023-12-31 · 7 pages | View document |
| 26 Jan 2024 | Statement of capital on 2023-12-31 · 7 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-24 · 4 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 4 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 4 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 4 pages | View document |
| 23 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 52 pages | View document |
| 22 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-22 · 4 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 8 pages | View document |
| 8 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 45 pages | View document |
| 10 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 4 pages | View document |
| 2 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Resolutions · 6 pages | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 4 pages | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 4 pages | View document |
| 3 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 24 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 24 Mar 2021 | CURRSHO FROM 31/08/2020 TO 31/12/2019 | View document |
| 23 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSOR FUND I GP LLP (IN ITS CAPACITY AS GP OF ANSOR FUND I LP) | View document |
| 23 Mar 2021 | CESSATION OF PETER NICHOLAS MARSON AS A PSC | View document |
| 23 Mar 2021 | CESSATION OF EDWARD JOHN AINSWORTH AS A PSC | View document |
| 9 Mar 2021 | DIRECTOR APPOINTED MR ROHIT MOUDGIL | View document |
| 9 Mar 2021 | Appointment of Mr Simon Jonathan Patrick Terry as a director on 2021-03-09 · 2 pages | View document |
| 9 Mar 2021 | DIRECTOR APPOINTED MR SIMON JONATHAN PATRICK TERRY | View document |
| 1 Mar 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HP4 1EF UNITED KINGDOM | View document |
| 3 Feb 2021 | 22/12/20 STATEMENT OF CAPITAL GBP 4033391.84 | View document |
| 3 Feb 2021 | 30/11/20 STATEMENT OF CAPITAL GBP 4383391.84 | View document |
| 3 Feb 2021 | 30/11/20 STATEMENT OF CAPITAL GBP 4383391.84 | View document |
| 2 Feb 2021 | 22/12/20 STATEMENT OF CAPITAL GBP 3821733.25 | View document |
| 2 Feb 2021 | 22/12/20 STATEMENT OF CAPITAL GBP 4031275.25 | View document |
| 2 Feb 2021 | 22/12/20 STATEMENT OF CAPITAL GBP 3143583.25 | View document |
| 21 Jan 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2021 | RE-TRANSACTION DOCUMENTS 23/12/2020 | View document |
| 24 Dec 2020 | 17/12/20 STATEMENT OF CAPITAL GBP 3136733.25 | View document |
| 24 Dec 2020 | 17/12/20 STATEMENT OF CAPITAL GBP 3011927.25 | View document |
| 24 Dec 2020 | 17/12/20 STATEMENT OF CAPITAL GBP 1446466.58 | View document |
| 24 Dec 2020 | 17/12/20 STATEMENT OF CAPITAL GBP 3010666.58 | View document |
| 20 Nov 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 1430666.58 | View document |
| 20 Nov 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 935666.58 | View document |
| 20 Nov 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 930666.58 | View document |
| 20 Nov 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 435666.58 | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 3 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2020 | ADOPT ARTICLES 13/01/2020 | View document |
| 3 Nov 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 430666.58 | View document |
| 3 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 87631.58 | View document |
| 10 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121485280001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | DIRECTOR APPOINTED MR EDWARD JOHN AINSWORTH | View document |
| 9 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |