FOUR TIMES ENTERPRISES LIMITED

Company number 07135267

Date	Type	Description	View / Download
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 6,292.7505	(4 pages)
19 Aug 2016	TM01	Termination of appointment of Jordan Mayo as a director on 17 August 2016	(1 page)
19 Aug 2016	AP01	Appointment of Mr Robert Peter Toms as a director on 17 August 2016	(2 pages)
01 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 6,285.25	(4 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 5,451.25	(4 pages)
20 Apr 2016	SH08	Change of share class name or designation	(2 pages)
20 Apr 2016	SH08	Change of share class name or designation	(2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 5,134.56	(9 pages)
09 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 5,134.56	(5 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 5,127.06	(5 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 5,124.06	(4 pages)
23 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
14 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4,490.69	(10 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 4,490.69	(4 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
28 Aug 2014	AD01	Registered office address changed from , 1 West Smithfield, London, EC1A 9JU to Spectrum House Bond Street Bristol BS1 3LG on 28 August 2014	(1 page)
04 Jul 2014	AP01	Appointment of Mr Patrick David Richard Firebrace as a director	(2 pages)
08 May 2014	MISC	Section 519	(1 page)
30 Apr 2014	MISC	Section 519	(1 page)