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S4W LIMITED

Company number 04864468

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 19/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allot shares 19/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 1 page (1 page) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 5	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 5 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 1 page (1 page) Download iXBRL
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement and authorise contract 28/11/2014	View PDF Resolutions RES13 ‐ Approve agreement and authorise contract 28/11/2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	TM01	Termination of appointment of Alan Woolley as a director on 30 November 2014	View PDF Termination of appointment of Alan Woolley as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	TM01	Termination of appointment of Samantha Jane Hopwell as a director on 30 November 2014	View PDF Termination of appointment of Samantha Jane Hopwell as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	TM02	Termination of appointment of Samantha Jane Hopwell as a secretary on 30 November 2014	View PDF Termination of appointment of Samantha Jane Hopwell as a secretary on 30 November 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 20	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 20 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	TM01	Termination of appointment of Jane Louise Brown as a director on 31 March 2014	View PDF Termination of appointment of Jane Louise Brown as a director on 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 20	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 20 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AP01	Appointment of Mr Robert John Wadsworth as a director	View PDF Appointment of Mr Robert John Wadsworth as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP01	Appointment of Ms Jane Louise Brown as a director	View PDF Appointment of Ms Jane Louise Brown as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
12 Nov 2012	CERTNM	Company name changed space 4 work business centres LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-06	View PDF Company name changed space 4 work business centres LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-11-06 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	CH01	Director's details changed for Ms Samantha Jane Hopwell on 1 August 2012	View PDF Director's details changed for Ms Samantha Jane Hopwell on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH01	Director's details changed for Mr Alan Woolley on 1 August 2012	View PDF Director's details changed for Mr Alan Woolley on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH03	Secretary's details changed for Ms Samantha Jane Hopwell on 1 August 2012	View PDF Secretary's details changed for Ms Samantha Jane Hopwell on 1 August 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA01	Current accounting period extended from 31 August 2012 to 30 November 2012	View PDF Current accounting period extended from 31 August 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)

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S4W LIMITED

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