4WAY CONSULTING LTD

Company number 08913460

Date	Type	Description	View / Download
20 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
02 Oct 2017	AD01	Registered office address changed from 5 Manchester Square London W1U 3PD England to Vectis House Banbury Street Kineton Warwick Warwickshire CV35 0JS on 2 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Tushar Sudhakar Prabhu as a director on 14 September 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr Tushar Sudhakar Prabhu as a director on 13 September 2017	(2 pages)
08 Sep 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
08 Sep 2017	AD01	Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS to 5 Manchester Square London W1U 3PD on 8 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Andrew Murray Wiseman as a director on 31 August 2017	(1 page)
17 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	(7 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(7 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(8 pages)
06 Mar 2015	CH01	Director's details changed for Mr Andrew Murray Wiseman on 1 May 2014	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr John David Westwood on 1 May 2014	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Jonathan Bruce Goddard on 1 May 2014	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr John Simon Conquest on 1 May 2014	(2 pages)
08 Jan 2015	AA01	Current accounting period extended from 30 April 2014 to 30 April 2015	(1 page)
15 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Variation of rights attached to shares 01/05/2014 RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2014	SH08	Change of share class name or designation	(2 pages)
01 May 2014	CERTNM	Company name changed 4 way holding LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-15	(2 pages)
01 May 2014	CONNOT	Change of name notice	(2 pages)
04 Mar 2014	AA01	Current accounting period shortened from 1 May 2014 to 30 April 2014	(1 page)
26 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 1 May 2014	(1 page)

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