FOURTH LIMITED

Company number 03887115

Date	Type	Description	View / Download
27 Aug 2019	TM01	Termination of appointment of Bijal Mahendra Patel as a director on 19 August 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
16 Jul 2019	TM01	Termination of appointment of Stuart Mark Goldblatt as a director on 9 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Bijal Mahendra Patel as a director on 9 July 2019	(2 pages)
09 Jul 2019	MR04	Satisfaction of charge 038871150007 in full	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 038871150008 in full	(1 page)
17 May 2019	AA	Full accounts made up to 31 August 2018	(21 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 1,432,162.99	(3 pages)
12 Sep 2018	MR01	Registration of charge 038871150008, created on 7 September 2018	(52 pages)
22 Jul 2018	MR04	Satisfaction of charge 6 in full	(1 page)
22 Jul 2018	MR04	Satisfaction of charge 4 in full	(1 page)
22 Jul 2018	MR04	Satisfaction of charge 5 in full	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 August 2017	(21 pages)
19 Mar 2018	CH01	Director's details changed for Mr Benjamin William Hood on 19 March 2018	(2 pages)
19 Mar 2018	CH01	Director's details changed for Mr Stuart Mark Goldblatt on 19 March 2018	(2 pages)
19 Mar 2018	CH01	Director's details changed for Mr Simon George Bocca on 19 March 2018	(2 pages)
19 Mar 2018	CH01	Director's details changed for Christian Berthelsen on 19 March 2018	(2 pages)
19 Mar 2018	CH01	Director's details changed for Mr James Edward England on 19 March 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Mr James Edward England as a director on 6 February 2018	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
10 May 2017	AA	Full accounts made up to 31 August 2016	(20 pages)
08 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
25 May 2016	AA	Full accounts made up to 31 August 2015	(20 pages)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,345,664.45	(6 pages)