AUTHOR UK HOLDINGS 4 LIMITED

Company number 09984456

Date	Type	Description	View / Download
16 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
16 Sep 2016	TM01	Termination of appointment of James William Brooks as a director on 16 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Sam Alexander Agnew as a director on 16 September 2016	(2 pages)
04 Aug 2016	SH20	Statement by Directors	(3 pages)
04 Aug 2016	SH19	Statement of capital on 4 August 2016 GBP 10,001	(3 pages)
04 Aug 2016	CAP-SS	Solvency Statement dated 28/07/16	(3 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	(1 page)
27 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	(2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
27 Apr 2016	TM01	Termination of appointment of Michela Elisabetta Nava as a director on 27 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr James William Brooks as a director on 27 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Mathias Patrick Laurent Favetto as a director on 6 April 2016	(2 pages)
24 Mar 2016	MR01	Registration of charge 099844560001, created on 23 March 2016	(45 pages)
03 Feb 2016	AA01	Current accounting period extended from 28 February 2017 to 30 April 2017	(1 page)
03 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-03 GBP 1	(43 pages)