US REAL ESTATE HOLDINGS NO. 4 LIMITED

Company number 02958400

Date	Type	Description	View / Download
17 Nov 2020	TM01	Termination of appointment of Francis Harwood Banks as a director on 30 September 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Ryan Paul Hayward as a director on 30 September 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Jiten Mistry as a director on 30 September 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of James Campbell Ferrier as a director on 30 September 2020	(1 page)
11 Nov 2020	AP01	Appointment of Mr Spencer Kagan as a director on 29 September 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Mr Mark E Wuest as a director on 29 September 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Dr Amanda Joy Ryles as a director on 29 September 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Mr Kester Tristram Mackenzie Keating as a director on 29 September 2020	(2 pages)
26 Oct 2020	PSC02	Notification of Real Estate Participation Services Limited as a person with significant control on 1 October 2020	(2 pages)
15 Oct 2020	PSC05	Change of details for a person with significant control	(2 pages)
13 Oct 2020	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 1 October 2020	(1 page)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 4,810,102	(3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Oct 2020	AA01	Previous accounting period shortened from 30 September 2021 to 5 October 2020	(1 page)
05 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	(3 pages)
15 Nov 2019	AP01	Appointment of Mr Francis Harwood Banks as a director on 12 November 2019	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
07 Nov 2019	TM01	Termination of appointment of Steven Alan Tait as a director on 4 November 2019	(1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
08 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
28 Sep 2018	TM01	Termination of appointment of Alexia Susan Bennington as a director on 8 February 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Ryan Paul Hayward as a director on 5 March 2018	(2 pages)