4SYTE LENDING LTD

Company number 08980337

Date	Type	Description	View / Download
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/09/2024.	(5 pages)
25 Jun 2019	TM01	Termination of appointment of Wayne Shore as a director on 19 June 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/09/2024.	(4 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
21 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17	(3 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 1,000	(3 pages)
17 Dec 2018	PSC02	Notification of 4Syte Limited as a person with significant control on 6 December 2018	(2 pages)
06 Dec 2018	PSC07	Cessation of Wayne Shore as a person with significant control on 5 December 2018	(1 page)
06 Dec 2018	PSC07	Cessation of Timothy David Shore as a person with significant control on 5 December 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Timothy David Shore as a director on 5 December 2018	(1 page)
06 Dec 2018	AD01	Registered office address changed from Omega Court 350 Cemetery Road Sheffield S11 8FT England to First Floor Steeple House Church Lane Chelmsford CM1 1NH on 6 December 2018	(1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 30 May 2018	(6 pages)
17 Sep 2018	AA01	Current accounting period shortened from 30 May 2019 to 31 December 2018	(1 page)
29 Aug 2018	AP01	Appointment of Mrs Samantha Wilson as a director on 16 August 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Siobhan Bernadette Smith as a secretary on 3 May 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Nathan Mcqueen as a director on 3 May 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 30 May 2017	(5 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Jun 2017	MR01	Registration of charge 089803370002, created on 16 June 2017	(37 pages)
21 Jun 2017	CH01	Director's details changed for Mr Nathan Mcqueen on 16 June 2017	(2 pages)
21 Jun 2017	CH01	Director's details changed for Mr Paul Barker on 16 June 2017	(2 pages)
21 Jun 2017	CH01	Director's details changed for Mr Magnus Ingolf Gundersen on 16 June 2017	(2 pages)
21 Jun 2017	CH01	Director's details changed for Mr Nick Sellars on 16 June 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Nathan Mcqueen as a director on 16 June 2017	(2 pages)