FOURPHASE LTD.

Company number SC584738 ·

Active

30 filings

Date Filing
13 May 2026 Auditor's resignation · 2 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
5 Feb 2026 Notification of Anders Mathias Arefjord as a person with significant control on 2025-12-01 · 2 pages View document
5 Feb 2026 Cessation of Energy Ventures Iv Lp as a person with significant control on 2025-12-01 · 1 page View document
11 Jun 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
18 Jul 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
7 Aug 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
10 Jan 2023 Confirmation statement made on 2023-01-06 with updates · 4 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-06 with updates · 4 pages View document
3 Aug 2021 Withdrawal of a person with significant control statement on 2021-08-03 · 2 pages View document
23 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View document
11 Jan 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM SILVERTREES DRIVE WESTHILL ABERDEENSHIRE AB32 6BH UNITED KINGDOM View document
11 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERGY VENTURES IV LP View document
18 Jan 2018 SECRETARY APPOINTED MR LASSE BYRKJELAND View document
18 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE View document
18 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES View document
18 Jan 2018 DIRECTOR APPOINTED MR ØYVIND HANSEN HERADSTVEIT View document
18 Jan 2018 APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED View document
18 Jan 2018 DIRECTOR APPOINTED MR LASSE BYRKJELAND View document
18 Jan 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 28 ALBYN PLACE ABERDEEN AB10 1YL UNITED KINGDOM View document
18 Jan 2018 18/01/18 STATEMENT OF CAPITAL GBP 100 View document
17 Jan 2018 COMPANY NAME CHANGED SLLP 216 LIMITED CERTIFICATE ISSUED ON 17/01/18 View document
3 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document