CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED

Company number 06389188

Date	Type	Description	View / Download
18 May 2024	AA	Full accounts made up to 30 June 2023	(21 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	(4 pages)
24 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 19 June 2023 with updates	(4 pages)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2022	MA	Memorandum and Articles of Association	(30 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: the articles of association are amended by deleting all of the provisions of the company’s memorandum of association which, by virtue of section 28 of the companies act 2006 , are to be treated as provisions of the company’s articles of association 06/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Oct 2022	SH08	Change of share class name or designation	(2 pages)
29 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Sep 2022	CC04	Statement of company's objects	(2 pages)
28 Sep 2022	CERTNM	Company name changed sisk marlin developments LIMITED\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06	(3 pages)
02 Aug 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
21 Jul 2022	PSC05	Change of details for John Sisk & Son Limited as a person with significant control on 20 July 2022	(2 pages)
20 Jul 2022	TM01	Termination of appointment of Ajaz Shafi as a director on 20 July 2022	(1 page)
20 Jul 2022	TM01	Termination of appointment of Paul Richard Brown as a director on 20 July 2022	(1 page)
20 Jul 2022	AP01	Appointment of Mr John Patrick Sisk as a director on 20 July 2022	(2 pages)
20 Jul 2022	AP01	Appointment of Mr Gerard Penny as a director on 20 July 2022	(2 pages)
20 Jul 2022	PSC02	Notification of Capwell Property Hold Co No1 Limited as a person with significant control on 20 July 2022	(2 pages)
20 Jul 2022	PSC07	Cessation of John Sisk & Son Limited as a person with significant control on 20 July 2022	(1 page)
11 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
27 Jan 2022	TM01	Termination of appointment of Stephen Bowcott as a director on 27 January 2022	(1 page)
27 Jan 2022	AP01	Appointment of Mr Ajaz Shafi as a director on 27 January 2022	(2 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
09 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)