FOURTH LIMITED

Company number 03887115

Date	Type	Description	View / Download
18 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
22 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(4 pages)
22 Jul 2022	CH01	Director's details changed for John Whitmarsh on 22 July 2022	(2 pages)
22 Jul 2022	CH01	Director's details changed for Christian Berthelsen on 22 July 2022	(2 pages)
22 Jul 2022	CH01	Director's details changed for Christian Berthelsen on 22 July 2022	(2 pages)
22 Jul 2022	CH01	Director's details changed for Clinton Anderson on 22 July 2022	(2 pages)
22 Jul 2022	PSC07	Cessation of Fourth Holdings Limited as a person with significant control on 28 December 2021	(1 page)
22 Jul 2022	PSC02	Notification of Nimbus Acquisitions Holdings Limited as a person with significant control on 28 December 2021	(2 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
06 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
09 Jun 2021	AD01	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on 9 June 2021	(1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
27 Oct 2020	TM01	Termination of appointment of James Edward England as a director on 9 October 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
13 Mar 2020	MR01	Registration of charge 038871150011, created on 9 March 2020	(7 pages)
13 Mar 2020	MR01	Registration of charge 038871150010, created on 9 March 2020	(75 pages)
12 Mar 2020	MR01	Registration of charge 038871150009, created on 9 March 2020	(41 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 Feb 2020	AP01	Appointment of John Whitmarsh as a director on 5 October 2019	(2 pages)
19 Feb 2020	AP01	Appointment of Clinton Anderson as a director on 2 December 2019	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Benjamin William Hood as a director on 31 December 2019	(1 page)
19 Feb 2020	TM01	Termination of appointment of Simon George Bocca as a director on 15 January 2020	(1 page)
09 Dec 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)