G4 MASTER LIMITED
| Status | ACTIVE |
| Company No. | 14485665 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2022 |
| Age | 1 year, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
G4 MASTER LIMITED is an active private limited company with number 14485665. It was incorporated 1 year, 7 months, 12 days ago, on 15 November 2022. The company address is The Barn Hopwell Hall The Barn Hopwell Hall, Derby, DE72 3RW, United Kingdom.
Company Fillings
Resolution
Date: 05 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 05 Apr 2024
Action Date: 20 Mar 2024
Category: Capital
Type: SH02
Date: 2024-03-20
Documents
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Craig Dornford
Appointment date: 2024-03-20
Documents
Capital allotment shares
Date: 02 Apr 2024
Action Date: 20 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-20
Capital : 100 GBP
Documents
Cessation of a person with significant control
Date: 28 Mar 2024
Action Date: 20 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian Christopher Cox
Cessation date: 2024-03-20
Documents
Appoint person director company with name date
Date: 28 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Leggett
Appointment date: 2024-03-20
Documents
Appoint person director company with name date
Date: 28 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Evans
Appointment date: 2024-03-20
Documents
Confirmation statement with updates
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Change person director company with change date
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-07
Officer name: Mr Adrian Christopher Cox
Documents
Change person director company with change date
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-07
Officer name: Mr Steven Paul Binch
Documents
Change to a person with significant control
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-07
Psc name: Mr Adrian Christopher Cox
Documents
Change to a person with significant control
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-07
Psc name: Mr Steven Paul Binch
Documents
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