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KESTREL NO. 4 LIMITED

Company number 08649898

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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)
02 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 20/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 20/08/2014 - link opens in a new window - 29 pages (29 pages)
02 Sep 2014	MR01	Registration of charge 086498980001, created on 22 August 2014	View PDF Registration of charge 086498980001, created on 22 August 2014 - link opens in a new window - 26 pages (26 pages)
13 Aug 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	NM01	Change of name by resolution
21 Jul 2014	CERTNM	Company name changed stock holderz LTD\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-21	View PDF Company name changed stock holderz LTD\certificate issued on 21/07/14 RES15 ‐ Change company name resolution on 2014-07-21 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AP01	Appointment of Mrs Amanda Brooks as a director on 21 July 2014	View PDF Appointment of Mrs Amanda Brooks as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AP01	Appointment of Mr Andrew Robert Punch as a director on 21 July 2014	View PDF Appointment of Mr Andrew Robert Punch as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AP03	Appointment of Mr Stephen Mcconnell as a secretary on 21 July 2014	View PDF Appointment of Mr Stephen Mcconnell as a secretary on 21 July 2014 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Jul 2014	TM01	Termination of appointment of Konstantin Nemchukov as a director on 21 July 2014	View PDF Termination of appointment of Konstantin Nemchukov as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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