4 VENTURES LIMITED filing history - Find and update company information

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4 VENTURES LIMITED

Company number 04106849

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	TM01	Termination of appointment of Glyn Robert Isherwood as a director on 16 March 2018	View PDF Termination of appointment of Glyn Robert Isherwood as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AP01	Appointment of Dr Alexandra Rose Mahon as a director on 29 October 2017	View PDF Appointment of Dr Alexandra Rose Mahon as a director on 29 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	TM01	Termination of appointment of David Abraham as a director on 29 October 2017	View PDF Termination of appointment of David Abraham as a director on 29 October 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AP01	Appointment of Mr Jonathan Mark Allan as a director on 19 April 2017	View PDF Appointment of Mr Jonathan Mark Allan as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	CH03	Secretary's details changed for Mr Martin John Baker on 5 August 2014	View PDF Secretary's details changed for Mr Martin John Baker on 5 August 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AP01	Appointment of Mr Glyn Robert Isherwood as a director	View PDF Appointment of Mr Glyn Robert Isherwood as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of Anne Bulford as a director	View PDF Termination of appointment of Anne Bulford as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
15 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AP01	Appointment of Mr Martin John Baker as a director	View PDF Appointment of Mr Martin John Baker as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
08 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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