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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)
01 May 2018 TM01 Termination of appointment of David Anthony Giampaolo as a director on 5 April 2018
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 12,351.23
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
10 May 2017 AA Group of companies' accounts made up to 31 August 2016
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 12,307.07
20 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
06 Jul 2016 AA Group of companies' accounts made up to 31 August 2015
25 Jun 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 August 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 12,284.99
04 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 15/07/2015
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 7,899.68
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2015
11 Aug 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 90 Long Acre Covent Garden London WC2E 9RA on 11 August 2015
03 Aug 2015 AP01 Appointment of Mr Benjamin William Hood as a director on 15 July 2015
03 Aug 2015 TM01 Termination of appointment of Blair Flicker as a director on 15 July 2015
03 Aug 2015 AP01 Appointment of Stuart Mark Goldblatt as a director on 15 July 2015
03 Aug 2015 SH08 Change of share class name or designation
03 Aug 2015 AP01 Appointment of Mr David Anthony Giampaolo as a director on 15 July 2015
03 Aug 2015 SH02 Sub-division of shares on 15 July 2015
03 Aug 2015 TM01 Termination of appointment of Mark Raymond Lessing as a director on 15 July 2015
03 Aug 2015 AP01 Appointment of Jeff Horing as a director on 15 July 2015
03 Aug 2015 AP01 Appointment of Ross Devor as a director on 15 July 2015
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-06
  • GBP 1