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
20 Sep 2019
Confirmation
Confirmation statement made on 9 Sep 2019 with no updates
PDF · 3 pages
17 Jul 2019
Officers
Appointment of Mr James Edward Warrington as a director on 13 Apr 2019
PDF · 2 pages
14 May 2019
Officers
Termination of appointment of Mark John Curle as a director on 10 May 2019
PDF · 1 page
7 May 2019
Officers
Termination of appointment of Benjamin Huw Leech as a director on 23 Apr 2019
PDF · 1 page
3 May 2019
Officers
Appointment of Ms Kirsty O'brien as a director on 23 Apr 2019
PDF · 2 pages
3 Apr 2019
Officers
Appointment of Mr Philip Arthur Would as a director on 22 Mar 2019
PDF · 2 pages
3 Apr 2019
Officers
Termination of appointment of Gavin William Mackinlay as a director on 22 Mar 2019
PDF · 1 page
14 Nov 2018
Address
Registered office address changed from 3rd Floor 5 - 7, Dale Street Manchester M1 1JA England to 3rd Floor, Suite 6C Sevendale House, 5 - 7 Dale Street Manchester M1 1JA on 14 Nov 2018
PDF · 1 page
13 Nov 2018
Officers
Appointment of Mrs Emma Margaret Clarke as a secretary on 31 Oct 2018
PDF · 2 pages
12 Nov 2018
Address
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor 5 - 7, Dale Street Manchester M1 1JA on 12 Nov 2018
PDF · 1 page
11 Sep 2017
Confirmation
Confirmation statement made on 9 Sep 2017 with no updates
PDF · 3 pages
21 Jul 2017
Officers
Appointment of Mr Mark John Curle as a director on 21 Jul 2017
PDF · 2 pages
Showing 51–75 of 104 filings. Documents open on Companies House in a new tab.
12 Nov 2018
Officers
Termination of appointment of Gordon Neil Springett as a secretary on 30 Oct 2018
PDF · 1 page
16 Oct 2018
Address
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 16 Oct 2018
PDF · 1 page
20 Sep 2018
Confirmation
Confirmation statement made on 9 Sep 2018 with no updates
PDF · 3 pages
19 Jul 2017
Officers
Appointment of Ms Bronwen Mary Rapley as a director on 14 Jul 2017
PDF · 2 pages
19 Jul 2017
Officers
Termination of appointment of Andrew Michael James Brown as a director on 14 Jul 2017
PDF · 1 page
6 Apr 2017
Officers
Appointment of Mr Andrew Michael James Brown as a director on 1 Apr 2017
PDF · 2 pages
6 Apr 2017
Officers
Termination of appointment of Judith Margaret Winterbourne as a director on 31 Mar 2017
PDF · 1 page
17 Jan 2017
Officers
Termination of appointment of Helen Rachel Nicholson as a director on 21 Dec 2016
PDF · 1 page
17 Jan 2017
Officers
Termination of appointment of Brendan Mark William Blythe as a director on 11 Oct 2016
PDF · 1 page
17 Jan 2017
Officers
Appointment of Mr Alastair James Cooper as a director on 16 Jan 2017
PDF · 2 pages