S4B (ISSUER) PLC
ActiveCompany no. 08528504 · Public limited company · Incorporated 14 May 2013
Company no. 08528504 · Public limited company · Incorporated 14 May 2013
Original documents filed with Companies House · 104 filings
15 Oct 2026
Officers
Appointment of Mrs Sally Watts as a director on 28 Sep 2026
PDF · 2 pages
29 Sep 2026
Confirmation
Confirmation statement made on 23 Sep 2026 with no updates
PDF · 3 pages
4 Mar 2026
Officers
Termination of appointment of James Edward Warrington as a director on 19 Feb 2026
PDF · 1 page
4 Mar 2026
Officers
Appointment of Mrs Gemma Louise Hardy as a director on 19 Feb 2026
PDF · 2 pages
3 Feb 2026
Officers
Termination of appointment of Bronwen Mary Rapley as a director on 30 Jan 2026
PDF · 1 page
17 Nov 2025
Officers
Appointment of Mr Andrew Neil Duck as a director on 5 Nov 2025
PDF · 2 pages
17 Nov 2025
Officers
Termination of appointment of Joanne Stonehouse Fyfe as a director on 5 Nov 2025
PDF · 1 page
5 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
9 Dec 2024
Officers
Termination of appointment of Emma Margaret Clarke as a secretary on 6 Dec 2024
PDF · 1 page
9 Dec 2024
Officers
Appointment of Ms Alina Chereches as a secretary on 6 Dec 2024
PDF · 2 pages
11 Nov 2024
Officers
Director's details changed for Mrs Joanne Stonehouse Fyfe on 23 Oct 2024
PDF · 2 pages
12 Dec 2023
Officers
Appointment of Ms Danielle Margaret James as a director on 28 Nov 2023
PDF · 2 pages
10 Nov 2023
Officers
Termination of appointment of Mike Gerrard as a director on 31 Oct 2023
PDF · 1 page
Showing 1–25 of 104 filings. Documents open on Companies House in a new tab.
5 Nov 2025
Officers
Termination of appointment of Alina Chereches as a secretary on 1 Nov 2025
PDF · 1 page
25 Sep 2025
Confirmation
Confirmation statement made on 23 Sep 2025 with no updates
PDF · 3 pages
28 May 2025
Officers
Appointment of Mrs Bronwen Mary Rapley as a director on 15 May 2025
PDF · 2 pages
25 Apr 2025
Officers
Termination of appointment of Matthew Saye as a director on 15 Apr 2025
PDF · 1 page
15 Oct 2024
Accounts
Full accounts made up to 31 Mar 2024
Filed on paper · 28 pages
1 Oct 2024
Confirmation
Confirmation statement made on 23 Sep 2024 with no updates
PDF · 3 pages
5 Oct 2023
Confirmation
Confirmation statement made on 23 Sep 2023 with updates
PDF · 4 pages
4 Oct 2023
Officers
Director's details changed for Mr James Edward Warrington on 21 Sep 2023
PDF · 2 pages