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FOUR ONE SIX O LIMITED

Company number 01563895

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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)
22 Apr 2024 AP01 Appointment of Mr Edward Alan Charles Martin as a director on 8 April 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
12 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 11 October 2022
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Oct 2022 CS01 09/10/22 Statement of Capital gbp 93357
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022
17 May 2022 SH02 Consolidation of shares on 6 December 2021
17 May 2022 SH08 Change of share class name or designation
24 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 MA Memorandum and Articles of Association
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
07 Jun 2021 AP01 Appointment of Mr Derek Graham Goult as a director on 26 May 2021
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 81,812
10 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with updates
29 Sep 2020 AA Micro company accounts made up to 31 March 2020
18 Sep 2020 CH01 Director's details changed for Mr Michael John Crees on 18 September 2020
12 Aug 2020 AP01 Appointment of Mr Raymond John Lee as a director on 1 August 2020
25 Oct 2019 AA Micro company accounts made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 80,279
21 Oct 2019 TM01 Termination of appointment of Andrew Leslie Chatwin as a director on 9 October 2019
02 Nov 2018 AA Micro company accounts made up to 31 March 2018
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
13 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 10/10/2017