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FOUR EYES HOLDINGS LTD

Company number 12826041

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC07	Cessation of Dorson Transform Ltd as a person with significant control on 7 February 2023	View PDF Cessation of Dorson Transform Ltd as a person with significant control on 7 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	TM01	Termination of appointment of Henry Cowburn Savage Carleton as a director on 7 February 2023	View PDF Termination of appointment of Henry Cowburn Savage Carleton as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	SH02	Sub-division of shares on 20 July 2022	View PDF Sub-division of shares on 20 July 2022 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2022	AP01	Appointment of Mr Lee Scothern as a director on 2 April 2022	View PDF Appointment of Mr Lee Scothern as a director on 2 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AA01	Previous accounting period shortened from 31 August 2021 to 31 July 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM02	Termination of appointment of Christopher John Barratt as a secretary on 5 April 2022	View PDF Termination of appointment of Christopher John Barratt as a secretary on 5 April 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AP03	Appointment of Mr Christopher John Barratt as a secretary on 6 May 2021	View PDF Appointment of Mr Christopher John Barratt as a secretary on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 3.3 dis-applied/avoid conflicts of duty be ratified 02/11/2020	View PDF Resolutions RES13 ‐ Article 3.3 dis-applied/avoid conflicts of duty be ratified 02/11/2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC05	Change of details for Dorson Transform Ltd as a person with significant control on 2 November 2020	View PDF Change of details for Dorson Transform Ltd as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr Henry Cowburn Savage Carleton as a director on 2 November 2020	View PDF Appointment of Mr Henry Cowburn Savage Carleton as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr Brian Wells as a director on 2 November 2020	View PDF Appointment of Mr Brian Wells as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr Jeremy Tozer as a director on 2 November 2020	View PDF Appointment of Mr Jeremy Tozer as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-20 GBP 100 - link opens in a new window - 24 pages (24 pages)

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FOUR EYES HOLDINGS LTD

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