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V4B LTD

Company number 08851104

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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)
27 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 01/04/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 01/04/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
08 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
20 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	CH01	Director's details changed for Mr Richard Antony Stokes Boreham on 17 February 2015	View PDF Director's details changed for Mr Richard Antony Stokes Boreham on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
05 May 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 - 2 pages (2 pages)
04 May 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 March 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 March 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	MR01	Registration of charge 088511040001	View PDF Registration of charge 088511040001 - link opens in a new window - 18 pages (18 pages)
10 Apr 2014	AP01	Appointment of Mr Richard Derek Griffith as a director	View PDF Appointment of Mr Richard Derek Griffith as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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