FOUR TIMES ENTERPRISES LIMITED

Company number 07135267

Date	Type	Description	View / Download
03 Mar 2020	AP01	Appointment of Mr Simon Michael Hancox as a director on 3 March 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 10 September 2019 with updates	(8 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 11,571.219492	(4 pages)
03 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with updates	(5 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 11,571.219492	(4 pages)
21 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
01 Jun 2018	SH08	Change of share class name or designation	(2 pages)
22 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 11,402.319492	(4 pages)
09 Feb 2018	CS01	Confirmation statement made on 30 December 2017 with updates	(7 pages)
02 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Patrick David Richard Firebrace as a director on 15 December 2017	(1 page)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 8,421.99	(4 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 8,414.49	(4 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
21 Feb 2017	SH08	Change of share class name or designation	(2 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 7,569.99	(8 pages)
13 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(10 pages)
20 Dec 2016	TM01	Termination of appointment of Paul William Hewitt as a director on 15 December 2016	(1 page)
08 Dec 2016	CH01	Director's details changed for Mr Patrick David Richard Firebrace on 28 November 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Mr Thomas Paul Curran on 28 November 2016	(2 pages)
22 Nov 2016	AD01	Registered office address changed from , Kings Court Parsonage Lane, Bath, BA1 1ER to Spectrum House Bond Street Bristol BS1 3LG on 22 November 2016	(1 page)