US REAL ESTATE HOLDINGS NO. 4 LIMITED

Company number 02958400

Date	Type	Description	View / Download
15 Oct 2020	PSC05	Change of details for a person with significant control	(2 pages)
13 Oct 2020	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 1 October 2020	(1 page)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 4,810,102	(3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Oct 2020	AA01	Previous accounting period shortened from 30 September 2021 to 5 October 2020	(1 page)
05 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	(3 pages)
15 Nov 2019	AP01	Appointment of Mr Francis Harwood Banks as a director on 12 November 2019	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
07 Nov 2019	TM01	Termination of appointment of Steven Alan Tait as a director on 4 November 2019	(1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
08 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
28 Sep 2018	TM01	Termination of appointment of Alexia Susan Bennington as a director on 8 February 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Ryan Paul Hayward as a director on 5 March 2018	(2 pages)
07 Dec 2017	AP01	Appointment of Steven Alan Tait as a director on 22 November 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Mark Francis Beastall as a director on 22 November 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
17 Aug 2017	AP01	Appointment of James Campbell Ferrier as a director on 10 August 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Mr Jiten Mistry as a director on 10 August 2017	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
24 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 4,810,002	(6 pages)