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FOUR CS MAT

Company number 07333133

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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)
11 Oct 2019 AP01 Appointment of Mr John Stephen Dadge as a director on 7 October 2019
18 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
26 Apr 2019 AP01 Appointment of Mr Andrew John Finding as a director on 23 April 2019
08 Feb 2019 AA Full accounts made up to 31 August 2018
26 Sep 2018 AP01 Appointment of Mr Jonathan Stephen Theobalds as a director on 26 September 2018
21 Sep 2018 TM01 Termination of appointment of John Stephen Dadge as a director on 11 September 2018
19 Jul 2018 TM01 Termination of appointment of Roy Scott Mcmichael as a director on 17 July 2018
20 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
28 Feb 2018 AA Full accounts made up to 31 August 2017
06 Dec 2017 TM01 Termination of appointment of Chloe Coles as a director on 6 December 2017
22 Nov 2017 CH01 Director's details changed for Miss Chloe Franklin on 21 November 2017
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
26 Jun 2017 PSC08 Notification of a person with significant control statement
04 Apr 2017 AP01 Appointment of Chloe Franklin as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Emma Black as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Mr Iain Erskine as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr Roy Scott Mcmichael as a director on 1 April 2017
29 Mar 2017 MA Memorandum and Articles of Association
20 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-17
20 Mar 2017 CONNOT Change of name notice
20 Mar 2017 MISC NE01
17 Mar 2017 AA Full accounts made up to 31 August 2016
15 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-17
15 Mar 2017 MISC Form NE01 filed
15 Mar 2017 CONNOT Change of name notice