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F4G SOFTWARE LIMITED

Company number SC247180

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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)
07 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
20 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
21 Jun 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 April 2023
10 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
28 Sep 2022 MR04 Satisfaction of charge 1 in full
28 Sep 2022 MR04 Satisfaction of charge 2 in full
01 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
20 Apr 2022 SH06 Cancellation of shares. Statement of capital on 28 March 2022
  • GBP 1,945.708
20 Apr 2022 SH06 Cancellation of shares. Statement of capital on 28 March 2022
  • GBP 1,960.708
20 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Draft contract between company and certain shareholdrs of the company approved 25/03/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 3 April 2021 with updates
10 May 2021 SH06 Cancellation of shares. Statement of capital on 22 February 2021
  • GBP 1,978.208
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 May 2021 SH03 Purchase of own shares.
23 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
11 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
22 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
14 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017