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FOURTHREV LTD

Company number 12333799

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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)
28 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of sharesratifications and approvals/company documents 08/01/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of sharesratifications and approvals/company documents 08/01/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
13 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2021 GBP 27	View PDF Second filing of a statement of capital following an allotment of shares on 8 January 2021 GBP 27 - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 15 February 2020	View PDF Second filing of Confirmation Statement dated 15 February 2020 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 11 February 2020	View PDF Second filing of Confirmation Statement dated 11 February 2020 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 5 February 2020	View PDF Second filing of Confirmation Statement dated 5 February 2020 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 February 2020 GBP 24.1	View PDF Second filing of a statement of capital following an allotment of shares on 20 February 2020 GBP 24.1 - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	PSC04	Change of details for Mr Omar De Silva as a person with significant control on 26 November 2019	View PDF Change of details for Mr Omar De Silva as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC04	Change of details for Mr Jack Joseph Hylands as a person with significant control on 26 November 2019	View PDF Change of details for Mr Jack Joseph Hylands as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 27 ANNOTATION Clarification a second filed SH01 was registered on 13/01/21	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 27 ANNOTATION Clarification a second filed SH01 was registered on 13/01/21 - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AP01	Appointment of Mr Jan Lynn-Matern as a director on 8 January 2021	View PDF Appointment of Mr Jan Lynn-Matern as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 24	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 24 - link opens in a new window - 3 pages (3 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 0.8 ANNOTATION Clarification a second filed SH01 was registered on 12/01/21	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 0.8 ANNOTATION Clarification a second filed SH01 was registered on 12/01/21 - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	CS01	Confirmation statement made on 15 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21	View PDF Confirmation statement made on 15 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21 - link opens in a new window - 6 pages (6 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21	View PDF Confirmation statement made on 11 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21 - link opens in a new window - 6 pages (6 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21	View PDF Confirmation statement made on 5 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21 - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	AD01	Registered office address changed from 402 South City Court 52 Peckham Grove London SE15 6AW England to 9 Shepherds Road Watford WD18 7HU on 15 January 2020	View PDF Registered office address changed from 402 South City Court 52 Peckham Grove London SE15 6AW England to 9 Shepherds Road Watford WD18 7HU on 15 January 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 12 - link opens in a new window - 13 pages (13 pages)

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