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4SYTE LTD

Company number 10117411

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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)
06 Feb 2020	AD01	Registered office address changed from First Floor, Steeple House Church Lane Chelmsford CM1 1NH England to Second Floor Steeple House Church Lane Chelmsford Essex CM1 1NH on 6 February 2020	View PDF Registered office address changed from First Floor, Steeple House Church Lane Chelmsford CM1 1NH England to Second Floor Steeple House Church Lane Chelmsford Essex CM1 1NH on 6 February 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
16 Aug 2018	AP01	Appointment of Mrs Samantha Wilson as a director on 16 August 2018	View PDF Appointment of Mrs Samantha Wilson as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2017	AD01	Registered office address changed from 2 Cromar Way Suite 125 Chelmsford CM1 2QE England to First Floor, Steeple House Church Lane Chelmsford CM1 1NH on 31 August 2017	View PDF Registered office address changed from 2 Cromar Way Suite 125 Chelmsford CM1 2QE England to First Floor, Steeple House Church Lane Chelmsford CM1 1NH on 31 August 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Dec 2016	MR01	Registration of charge 101174110001, created on 20 December 2016	View PDF Registration of charge 101174110001, created on 20 December 2016 - link opens in a new window - 22 pages (22 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 400,000	View PDF Statement of capital following an allotment of shares on 17 October 2016 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 200,000	View PDF Statement of capital following an allotment of shares on 17 October 2016 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AP01	Appointment of Mr Paul Barker as a director on 10 November 2016	View PDF Appointment of Mr Paul Barker as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AP01	Appointment of Mr Mark Jeremy Benson as a director on 10 November 2016	View PDF Appointment of Mr Mark Jeremy Benson as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AP01	Appointment of Mr Nicholas Anthony Sellars as a director on 7 July 2016	View PDF Appointment of Mr Nicholas Anthony Sellars as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AD01	Registered office address changed from 3 Gaspar Mews London SW5 0NB United Kingdom to 2 Cromar Way Suite 125 Chelmsford CM1 2QE on 8 July 2016	View PDF Registered office address changed from 3 Gaspar Mews London SW5 0NB United Kingdom to 2 Cromar Way Suite 125 Chelmsford CM1 2QE on 8 July 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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4SYTE LTD

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