S4 CAPITAL PLC
ActiveCompany no. 10476913 · Public limited company · Incorporated 14 Nov 2016
Company no. 10476913 · Public limited company · Incorporated 14 Nov 2016
Original documents filed with Companies House · 205 filings
21 Sep 2022
Capital
Statement of capital following an allotment of shares on 12 Sep 2022
Filed on paper · 7 pages
26 Aug 2022
Officers
Termination of appointment of Theresa Dadun as a secretary on 26 Aug 2022
PDF · 1 page
26 Aug 2022
Officers
Appointment of Caroline Kowall as a secretary on 26 Aug 2022
PDF · 2 pages
2 Aug 2022
Officers
Appointment of Mr Colin Richard Day as a director on 2 Aug 2022
PDF · 2 pages
2 Aug 2022
Officers
Termination of appointment of Peter Sung Pyo Kim as a director on 16 Jun 2022
PDF · 1 page
2 Aug 2022
Officers
Termination of appointment of Peter Rademaker as a director on 16 Jun 2022
PDF · 1 page
22 Jul 2022
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 172 pages
13 Jul 2022
Capital
Statement of capital following an allotment of shares on 13 Jul 2022
PDF · 4 pages
13 Jul 2022
Capital
Statement of capital following an allotment of shares on 13 Jul 2022
PDF · 4 pages
27 Jun 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 79 pages
17 May 2022
Capital
Statement of capital following an allotment of shares on 13 May 2022
PDF · 4 pages
11 Jan 2022
Capital
Statement of capital following an allotment of shares on 6 Jan 2022
PDF · 4 pages
7 Jan 2022
Confirmation
Confirmation statement made on 13 Nov 2021 with no updates
PDF · 3 pages
6 Jan 2022
Officers
Appointment of Ms Mary Margaret Basterfield as a director on 3 Jan 2022
PDF · 2 pages
17 Dec 2021
Capital
Statement of capital following an allotment of shares on 7 Dec 2021
PDF · 4 pages
17 Dec 2021
Capital
Statement of capital following an allotment of shares on 2 Dec 2021
PDF · 4 pages
17 Dec 2021
Capital
Statement of capital following an allotment of shares on 12 Nov 2020
PDF · 4 pages
Showing 51–75 of 205 filings. Documents open on Companies House in a new tab.
25 Nov 2021
Capital
Statement of capital following an allotment of shares on 19 Nov 2021
PDF · 4 pages
1 Nov 2021
Capital
Statement of capital following an allotment of shares on 20 Oct 2021
PDF · 4 pages
27 Sep 2021
Capital
Second filing of a statement of capital following an allotment of shares on 21 Sep 2021
PDF · 5 pages
24 Sep 2021
Capital
Statement of capital following an allotment of shares on 24 Sep 2021
PDF · 4 pages
21 Sep 2021
Capital
Statement of capital following an allotment of shares on 21 Sep 2021
Filed on paper · 5 pages
15 Sep 2021
Capital
Statement of capital following an allotment of shares on 13 Sep 2021
PDF · 4 pages
20 Aug 2021
Capital
Statement of capital following an allotment of shares on 18 Aug 2021
PDF · 4 pages