FOURCENTRIC GROUP LIMITED

Company number 13421877 ·

Active

68 filings

Date Filing
24 Aug 2026 Change of details for Ansor Fund I Gp Llp (In Its Capacity as Gp of Ansor Fund I Lp) as a person with significant control on 2026-08-24 · 2 pages View document
2 Jun 2026 Confirmation statement made on 2026-05-25 with updates · 6 pages View document
31 Mar 2026 Statement of capital following an allotment of shares on 2026-03-26 · 3 pages View document
31 Mar 2026 Statement of capital following an allotment of shares on 2026-03-26 · 3 pages View document
19 Nov 2025 Statement of capital following an allotment of shares on 2025-10-30 · 3 pages View document
4 Nov 2025 Satisfaction of charge 134218770002 in full · 1 page View document
4 Nov 2025 Satisfaction of charge 134218770001 in full · 1 page View document
3 Nov 2025 Registration of charge 134218770003, created on 2025-10-29 · 68 pages View document
3 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 49 pages View document
20 Aug 2025 Registration of charge 134218770002, created on 2025-08-19 · 25 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-25 with updates · 6 pages View document
5 Jun 2025 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
5 Jun 2025 Statement of capital following an allotment of shares on 2024-12-31 · 3 pages View document
16 Oct 2024 Statement of capital following an allotment of shares on 2024-06-27 · 3 pages View document
16 Oct 2024 Statement of capital following an allotment of shares on 2024-09-03 · 3 pages View document
16 Oct 2024 Statement of capital following an allotment of shares on 2024-08-28 · 3 pages View document
15 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
11 Jun 2024 Cessation of Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Ib Lp) as a person with significant control on 2023-05-26 · 1 page View document
11 Jun 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page View document
10 Jun 2024 Confirmation statement made on 2024-05-25 with updates · 6 pages View document
10 Jun 2024 Notification of Ansor Fund I Gp Llp (In Its Capacity as Gp of Ansor Fund I Lp) as a person with significant control on 2023-05-25 · 2 pages View document
21 Mar 2024 Statement of capital following an allotment of shares on 2024-02-28 · 3 pages View document
19 Mar 2024 Change of details for Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Ib Lp) as a person with significant control on 2024-03-15 · 2 pages View document
29 Feb 2024 Statement of capital following an allotment of shares on 2024-02-29 · 3 pages View document
29 Feb 2024 Statement of capital following an allotment of shares on 2024-02-29 · 3 pages View document
12 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
9 Feb 2024 Resolutions · 2 pages View document
9 Feb 2024 Resolutions View document
9 Feb 2024 Resolutions View document
8 Feb 2024 Sub-division of shares on 2024-02-02 · 4 pages View document
8 Feb 2024 Change of share class name or designation · 2 pages View document
7 Feb 2024 Resolutions View document
7 Feb 2024 Memorandum and Articles of Association · 39 pages View document
7 Feb 2024 Resolutions · 2 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2024-02-02 · 3 pages View document
2 Feb 2024 Registration of charge 134218770001, created on 2024-02-02 · 19 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Aug 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-25 with updates · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
12 May 2023 Change of details for Ansor Ib Lp Activing by Its General Partner Ansor Fund I Gp Llp as a person with significant control on 2023-03-13 · 2 pages View document
12 May 2023 Certificate of change of name · 3 pages View document
11 May 2023 Registered office address changed from Unit 4 Manor Farm Business Park Cranfield Road Astwood Newport Pagnell MK16 9JS England to Fifth Floor, Kings House 174 Hammersmith Road London W6 7JP on 2023-05-11 · 1 page View document
13 Mar 2023 Change of details for Ansor Ib Lp Activing by Its General Partner Ansor Fund I Gp Llp as a person with significant control on 2023-03-13 · 2 pages View document
13 Mar 2023 Withdrawal of a person with significant control statement on 2023-03-13 · 2 pages View document
13 Mar 2023 Notification of Ansor Ib Lp Activing by Its General Partner Ansor Fund I Gp Llp as a person with significant control on 2023-03-13 · 2 pages View document
13 Mar 2023 Termination of appointment of Katherine Mary Louise Robertson as a director on 2023-03-13 · 1 page View document
13 Mar 2023 Appointment of Mr Peter Nicholas Marson as a director on 2023-03-13 · 2 pages View document
13 Mar 2023 Appointment of Mr Rohit Moudgil as a director on 2023-03-13 · 2 pages View document
13 Mar 2023 Appointment of Mr Edward John Burnett Ainsworth as a director on 2023-03-13 · 2 pages View document
13 Mar 2023 Appointment of Mr Simon Jonathan Patrick Terry as a director on 2023-03-13 · 2 pages View document
24 Jan 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
26 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document