4SYTE LENDING LTD

Company number 08980337

Date	Type	Description	View / Download
21 Jun 2017	AP01	Appointment of Mr Magnus Ingolf Gundersen as a director on 16 June 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Paul Barker as a director on 16 June 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Nick Sellars as a director on 16 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Geoffrey Alan Gee as a director on 16 June 2017	(1 page)
19 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19	(3 pages)
17 Jun 2017	MR04	Satisfaction of charge 089803370001 in full	(4 pages)
25 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages)
15 Feb 2017	TM01	Termination of appointment of Steven Robert Marsh as a director on 15 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Jacqueline Anne Siddons as a director on 15 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Lea Anne Done-Jackson as a director on 15 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Fred Done as a director on 15 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Nicola Anne Done-Orrell as a director on 15 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Peter Daniel Done as a director on 15 February 2017	(1 page)
20 Dec 2016	AD01	Registered office address changed from The Annex the Manor House Ecclesall Road South Sheffield S11 9PS to Omega Court 350 Cemetery Road Sheffield S11 8FT on 20 December 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(10 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 May 2015	(3 pages) Download iXBRL
04 Nov 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 May 2015	(1 page)
01 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	(10 pages)
17 Apr 2015	AD01	Registered office address changed from 370 Omega Court Cemetery Road Sheffield S11 8FT England to The Annex the Manor House Ecclesall Road South Sheffield S11 9PS on 17 April 2015	(1 page)
23 Sep 2014	AP01	Appointment of Mr Geoffrey Alan Gee as a director on 1 September 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mrs Lea Anne Done-Jackson as a director on 28 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mrs Nicola Anne Done-Orrell as a director on 28 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mrs Jacqueline Anne Siddons as a director on 28 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Peter Daniel Done as a director on 28 August 2014	(2 pages)