Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FOUR (HOLDINGS) LIMITED

Company number 04225618

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Apr 2021 MR01 Registration of charge 042256180005, created on 9 April 2021
24 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 1,129.42
23 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 853.34
05 Apr 2019 SH02 Sub-division of shares on 8 March 2019
05 Apr 2019 SH08 Change of share class name or designation
19 Mar 2019 AA01 Current accounting period extended from 30 April 2019 to 30 April 2020
15 Mar 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 April 2019
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
22 Jun 2017 MR01 Registration of charge 042256180004, created on 15 June 2017
21 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 768
07 May 2016 AA Group of companies' accounts made up to 31 December 2015
15 Mar 2016 CH01 Director's details changed for Mr Charles Perez on 7 March 2016
15 Mar 2016 CH01 Director's details changed for Mr Gino Da'prato on 7 March 2016
15 Mar 2016 CH01 Director's details changed for Mr Benjamin Charles Banks on 7 March 2016
14 Mar 2016 CH03 Secretary's details changed for Mr Charles Perez on 7 March 2016
11 Sep 2015 MR01 Registration of charge 042256180003, created on 8 September 2015
10 Sep 2015 MR04 Satisfaction of charge 1 in full
10 Sep 2015 MR04 Satisfaction of charge 2 in full