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FOUR ASHES LIMITED

Company number 09747871

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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)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 4,300	View PDF Statement of capital following an allotment of shares on 11 January 2017 GBP 4,300 - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 3,800	View PDF Statement of capital following an allotment of shares on 12 October 2016 GBP 3,800 - link opens in a new window - 7 pages (7 pages)
20 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 11 pages (11 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 3,200	View PDF Statement of capital following an allotment of shares on 13 July 2016 GBP 3,200 - link opens in a new window - 7 pages (7 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 2,600.00	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 2,600.00 - link opens in a new window - 13 pages (13 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
20 Oct 2015	AD01	Registered office address changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 20 October 2015	View PDF Registered office address changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 20 October 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 1,900.00	View PDF Statement of capital following an allotment of shares on 4 September 2015 GBP 1,900.00 - link opens in a new window - 17 pages (17 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 54 pages (54 pages)
23 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AP01	Appointment of Peter James Frost as a director on 4 September 2015	View PDF Appointment of Peter James Frost as a director on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	AP01	Appointment of Mr Piers Alastair Carlos Monckton as a director on 4 September 2015	View PDF Appointment of Mr Piers Alastair Carlos Monckton as a director on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-25 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2022 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-25 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 23 pages (23 pages)

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