FOURPHASE LTD.

Company number SC584738

Date	Type	Description	View / Download
18 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
07 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
10 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	(4 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
10 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	(4 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
03 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 3 August 2021	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	(4 pages)
23 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
31 Oct 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(8 pages) Download iXBRL
11 Jan 2019	PSC02	Notification of Energy Ventures Iv Lp as a person with significant control on 3 January 2018	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
11 Jan 2019	AD01	Registered office address changed from Silvertrees Drive Westhill Aberdeenshire AB32 6BH United Kingdom to Arnhall Business Park 35 Abercrombie Court, Prospect Road Arnhall Business Park, Westhill Aberdeen AB32 6FE on 11 January 2019	(1 page)
18 Jan 2018	AP01	Appointment of Mr Lasse Byrkjeland as a director on 18 January 2018	(2 pages)
18 Jan 2018	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Silvertrees Drive Westhill Aberdeenshire AB32 6BH on 18 January 2018	(1 page)
18 Jan 2018	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 18 January 2018	(1 page)
18 Jan 2018	TM01	Termination of appointment of David Alan Rennie as a director on 18 January 2018	(1 page)
18 Jan 2018	TM01	Termination of appointment of Neil David Forbes as a director on 18 January 2018	(1 page)
18 Jan 2018	AP03	Appointment of Mr Lasse Byrkjeland as a secretary on 18 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Øyvind Hansen Heradstveit as a director on 18 January 2018	(2 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 100	(3 pages)
17 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17	(3 pages)
03 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)