FOURTH WALL CREATIVE LIMITED

Company number 11641917

Date	Type	Description	View / Download
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 11,004,176.963	(4 pages)
02 Mar 2021	MR04	Satisfaction of charge 116419170002 in full	(1 page)
18 Nov 2020	AA01	Previous accounting period extended from 30 April 2020 to 30 September 2020	(1 page)
11 Nov 2020	AA	Total exemption full accounts made up to 30 April 2019	(7 pages)
10 Nov 2020	CH01	Director's details changed for Mr Richard Timothy Styles on 10 November 2020	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
01 Oct 2020	AD01	Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom to 2 Riverview Business Park Shore Wood Road Bromborough Wirral CH62 3RQ on 1 October 2020	(1 page)
20 Aug 2020	AA01	Current accounting period shortened from 31 March 2020 to 30 April 2019	(1 page)
31 Jan 2020	AP01	Appointment of Mr Michael John Quinn as a director on 17 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Richard Timothy Styles as a director on 17 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of David John Miles as a director on 17 January 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(6 pages)
14 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
09 Sep 2019	MR04	Satisfaction of charge 116419170001 in full	(1 page)
22 Aug 2019	MR01	Registration of charge 116419170002, created on 14 August 2019	(23 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 11,003,946.192	(3 pages)
16 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2019 GBP 10,000,100	(7 pages)
16 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 10,000,100 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2019.	(4 pages)
29 Apr 2019	MR01	Registration of charge 116419170001, created on 17 April 2019	(55 pages)
18 Apr 2019	AP01	Appointment of Mr David Miles as a director on 18 April 2019	(2 pages)
25 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-25 GBP 100	(34 pages)