US REAL ESTATE HOLDINGS NO. 4 LIMITED filing history - Find and update company information

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US REAL ESTATE HOLDINGS NO. 4 LIMITED

Company number 02958400

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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)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 USD 88,122,408.84	View PDF Statement of capital following an allotment of shares on 20 March 2024 USD 88,122,408.84 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CH01	Director's details changed for Dr Amanda Joy Ryles on 1 October 2023	View PDF Director's details changed for Dr Amanda Joy Ryles on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
01 Sep 2023	AP01	Appointment of Marc J Glogoff as a director on 26 July 2023	View PDF Appointment of Marc J Glogoff as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Mark E Wuest as a director on 30 May 2023	View PDF Termination of appointment of Mark E Wuest as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
15 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
20 May 2021	AA01	Current accounting period extended from 5 October 2020 to 31 December 2021	View PDF Current accounting period extended from 5 October 2020 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH14	Redenomination of shares. Statement of capital 25 March 2021 USD 6,637,940.76	View PDF Redenomination of shares. Statement of capital 25 March 2021 USD 6,637,940.76 - link opens in a new window - 6 pages (6 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
17 Nov 2020	TM01	Termination of appointment of Francis Harwood Banks as a director on 30 September 2020	View PDF Termination of appointment of Francis Harwood Banks as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM01	Termination of appointment of Ryan Paul Hayward as a director on 30 September 2020	View PDF Termination of appointment of Ryan Paul Hayward as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM01	Termination of appointment of Jiten Mistry as a director on 30 September 2020	View PDF Termination of appointment of Jiten Mistry as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	TM01	Termination of appointment of James Campbell Ferrier as a director on 30 September 2020	View PDF Termination of appointment of James Campbell Ferrier as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP01	Appointment of Mr Spencer Kagan as a director on 29 September 2020	View PDF Appointment of Mr Spencer Kagan as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AP01	Appointment of Mr Mark E Wuest as a director on 29 September 2020	View PDF Appointment of Mr Mark E Wuest as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AP01	Appointment of Dr Amanda Joy Ryles as a director on 29 September 2020	View PDF Appointment of Dr Amanda Joy Ryles as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AP01	Appointment of Mr Kester Tristram Mackenzie Keating as a director on 29 September 2020	View PDF Appointment of Mr Kester Tristram Mackenzie Keating as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC02	Notification of Real Estate Participation Services Limited as a person with significant control on 1 October 2020	View PDF Notification of Real Estate Participation Services Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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