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FOUR (HOLDINGS) LIMITED

Company number 04225618

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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)
10 Sep 2015 MR04 Satisfaction of charge 1 in full
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 768
10 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 750
15 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 750
10 Jan 2014 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 10 January 2014
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Gino Da Prato on 30 May 2013
07 Jun 2013 CH01 Director's details changed for Mr Benjamin Charles Banks on 30 May 2013
07 Jun 2013 CH01 Director's details changed for Mr Charles Perez on 30 May 2013
07 Jun 2013 CH03 Secretary's details changed for Mr Charles Perez on 30 May 2013
23 Oct 2012 TM01 Termination of appointment of Dominique Signoret as a director
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
27 Oct 2011 SH03 Purchase of own shares.
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr Dominique Signoret on 20 April 2011
06 Jan 2011 CH01 Director's details changed for Mr Dominique Signoret on 1 August 2010
06 Jan 2011 CH01 Director's details changed for Dominique Signoret on 1 August 2010
29 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders