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FOURTH HOLDINGS U.K. LIMITED

Company number 09672947

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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)
09 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
10 Jun 2024 AA Full accounts made up to 31 December 2023
08 Jan 2024 SH08 Change of share class name or designation
28 Dec 2023 CERTNM Company name changed nimbus acquisitions holdings LIMITED\certificate issued on 28/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-21
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • GBP 1
21 Dec 2023 SH20 Statement by Directors
21 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
21 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 21/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
22 Jul 2022 CH01 Director's details changed for John Whitmarsh on 22 July 2022
22 Jul 2022 CH01 Director's details changed for Clinton Anderson on 22 July 2022
18 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
13 Oct 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
09 Jun 2021 AD01 Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on 9 June 2021
07 Jan 2021 AA Full accounts made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with updates
27 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with updates
15 Jun 2020 SH02 Consolidation and sub-division of shares on 3 June 2020
15 Jun 2020 SH08 Change of share class name or designation
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division and consolidation 03/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2020 PSC08 Notification of a person with significant control statement