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4TH FLOOR FINANCIAL LTD

Company number 13249445

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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)
21 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	SH02	Sub-division of shares on 1 July 2024	View PDF Sub-division of shares on 1 July 2024 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2023	TM01	Termination of appointment of Enza Rees as a director on 31 March 2023	View PDF Termination of appointment of Enza Rees as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of Simone Loretta Nolan as a director on 31 March 2023	View PDF Termination of appointment of Simone Loretta Nolan as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2022	PSC04	Change of details for Mr Gareth Cornelius Bryan Rees as a person with significant control on 8 March 2021	View PDF Change of details for Mr Gareth Cornelius Bryan Rees as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC04	Change of details for Mr Gareth Cornelius Bryan Rees as a person with significant control on 21 October 2021	View PDF Change of details for Mr Gareth Cornelius Bryan Rees as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 7 March 2022	View PDF Second filing of Confirmation Statement dated 7 March 2022 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 March 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2022.	View PDF Confirmation statement made on 7 March 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2022. - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	PSC01	Notification of Elliott Charles Swatton as a person with significant control on 14 October 2021	View PDF Notification of Elliott Charles Swatton as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC01	Notification of Eamon James Nolan as a person with significant control on 14 October 2021	View PDF Notification of Eamon James Nolan as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Katie Georgina Sayer-Swatton as a director on 14 October 2021	View PDF Termination of appointment of Katie Georgina Sayer-Swatton as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	PSC04	Change of details for Mr Gareth Cornelius Bryan Rees as a person with significant control on 17 June 2021	View PDF Change of details for Mr Gareth Cornelius Bryan Rees as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CH01	Director's details changed for Mr Gareth Cornelius Rees on 17 June 2021	View PDF Director's details changed for Mr Gareth Cornelius Rees on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CH01	Director's details changed for Ms Enza Cornelius Bryan Rees on 17 June 2021	View PDF Director's details changed for Ms Enza Cornelius Bryan Rees on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 1 - link opens in a new window - 13 pages (13 pages)

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4TH FLOOR FINANCIAL LTD

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