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FOURTH HOLDINGS U.K. LIMITED

Company number 09672947

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Company Results (links open in a new window)
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)
09 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 46 pages (46 pages)
07 Jul 2025 CS01 Confirmation statement made on 6 July 2025 with no updates
View PDF Confirmation statement made on 6 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 May 2025 MR01 Registration of charge 096729470003, created on 6 May 2025
View PDF Registration of charge 096729470003, created on 6 May 2025 - link opens in a new window - 47 pages (47 pages)
28 Apr 2025 MR04 Satisfaction of charge 096729470001 in full
View PDF Satisfaction of charge 096729470001 in full - link opens in a new window - 1 page (1 page)
28 Apr 2025 MR04 Satisfaction of charge 096729470002 in full
View PDF Satisfaction of charge 096729470002 in full - link opens in a new window - 1 page (1 page)
09 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
08 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Dec 2023 CERTNM Company name changed nimbus acquisitions holdings LIMITED\certificate issued on 28/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-21
View PDF Company name changed nimbus acquisitions holdings LIMITED\certificate issued on 28/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-21
- link opens in a new window - 3 pages (3 pages)
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • GBP 1
View PDF Statement of capital on 21 December 2023
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
21 Dec 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 21/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account reduced 21/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
18 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
18 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
22 Jul 2022 CH01 Director's details changed for John Whitmarsh on 22 July 2022
View PDF Director's details changed for John Whitmarsh on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022 CH01 Director's details changed for Clinton Anderson on 22 July 2022
View PDF Director's details changed for Clinton Anderson on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (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
View PDF 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 - link opens in a new window - 1 page (1 page)
07 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)