KESTREL LOANS NO. 4 LIMITED

Company number 08594409

Date	Type	Description	View / Download
22 Dec 2015	MR01	Registration of charge 085944090005, created on 18 December 2015	(49 pages)
29 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(5 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 31 July 2014	(4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 20/08/2014	(32 pages)
02 Sep 2014	MR01	Registration of charge 085944090001, created on 22 August 2014	(58 pages)
02 Sep 2014	MR01	Registration of charge 085944090002, created on 22 August 2014	(51 pages)
02 Sep 2014	MR01	Registration of charge 085944090003, created on 26 August 2014	(35 pages)
12 Aug 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
22 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(5 pages)
21 Jul 2014	NM01	Change of name by resolution
21 Jul 2014	CERTNM	Company name changed petertsoff international LTD\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-21	(3 pages)
21 Jul 2014	AP01	Appointment of Mrs Amanda Brooks as a director on 21 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Andrew Robert Punch as a director on 21 July 2014	(2 pages)
21 Jul 2014	AP03	Appointment of Mr Stephen Mcconnell as a secretary on 21 July 2014	(2 pages)
21 Jul 2014	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England to Arcadia House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 21 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Konstantin Nemchukov as a director on 21 July 2014	(1 page)
02 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)

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