BRISTOL STREET FOURTH INVESTMENTS LIMITED

Company number 00522856

Date	Type	Description	View / Download
13 Nov 2018	AP01	Appointment of Leonardo Caruso as a director on 1 November 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Timothy David Tozer as a director on 10 July 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
11 Jul 2018	AD04	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA	(1 page)
05 Mar 2018	AP01	Appointment of Stephen Paul Gould as a director on 2 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Stephen Ferry as a director on 2 March 2018	(1 page)
29 Jan 2018	CH01	Director's details changed for Mike Rich on 23 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for David Paul Crane on 23 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Timothy David Tozer on 22 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Ian Harrison as a director on 1 March 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Colin Kent as a director on 20 November 2014	(2 pages)
10 Jan 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 005228560021	(1 page)
16 Aug 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(19 pages)
16 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(116 pages)
16 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
16 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(3 pages)
11 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
11 Jul 2017	CH01	Director's details changed for Mike Rich on 9 July 2017	(2 pages)
28 Apr 2017	MR04	Satisfaction of charge 19 in full	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 20 in full	(1 page)
16 Mar 2017	MR04	Satisfaction of charge 18 in full	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Company enters into transactions contemplated by facility agreement, other company business 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Mar 2017	MR01	Registration of charge 005228560021, created on 27 February 2017	(44 pages)
16 Sep 2016	AA	Audit exemption subsidiary accounts made up to 29 February 2016	(19 pages)
16 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(125 pages)