4CHOICE LTD

Company number 06809309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2019 AP01 Appointment of Mrs Britt Peggy Hughes as a director on 28 August 2019
28 Aug 2019 AP01 Appointment of Mr Richard Neil Mason as a director on 20 August 2019
15 Jul 2019 AA Accounts for a small company made up to 31 December 2018
09 May 2019 AAMD Amended accounts for a small company made up to 31 December 2017
19 Apr 2019 TM01 Termination of appointment of Scott Andrew Byrom as a director on 1 March 2019
01 Apr 2019 SH03 Purchase of own shares.
20 Mar 2019 SH06 Cancellation of shares. Statement of capital on 1 March 2019
  • GBP 786.00
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
04 Feb 2019 CH01 Director's details changed for Mr Peter Balazs Zaborszky on 1 February 2010
21 Nov 2018 CH01 Director's details changed for Mr Scott Andrew Byrom on 21 November 2018
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 798.10
30 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
16 Feb 2018 PSC05 Change of details for Zii Ltd as a person with significant control on 6 April 2016
16 Feb 2018 AD03 Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
16 Feb 2018 PSC05 Change of details for Fubra Ltd as a person with significant control on 6 April 2016
14 Feb 2018 AD02 Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
23 Jan 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 793.94
18 Jan 2018 SH02 Sub-division of shares on 5 October 2017
03 Jan 2018 SH08 Change of share class name or designation
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
04 Dec 2017 SH06 Cancellation of shares. Statement of capital on 5 October 2017
  • GBP 786
04 Dec 2017 SH03 Purchase of own shares.