S3 ID GROUP LIMITED

Company number 07458539

Date	Type	Description	View / Download
18 Sep 2018	AP01	Appointment of Mr Mahesh Menon as a director on 10 September 2018	(2 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
14 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
09 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
13 May 2016	TM02	Termination of appointment of Simon Christopher Rigg as a secretary on 13 May 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Rory Glenn Hunter as a director on 4 April 2016	(1 page)
14 Mar 2016	MR01	Registration of charge 074585390001, created on 2 March 2016	(20 pages)
04 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,224,000	(10 pages)
04 Dec 2015	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to C/O S3 Id Group Limited Bow Bridge Close Rotherham South Yorkshire S60 1BY	(1 page)
04 Dec 2015	AD04	Register(s) moved to registered office address Bow Bridge Close Rotherham S60 1BY	(1 page)
04 Dec 2015	AP03	Appointment of Mr Simon Christopher Rigg as a secretary on 2 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr John Christopher Caldwell as a director on 2 December 2015	(2 pages)
07 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
09 Feb 2015	CH01	Director's details changed for Derek Gennard on 2 December 2014	(4 pages)
28 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,224,000	(8 pages)
28 Jan 2015	CH01	Director's details changed for Derek Gennard on 2 December 2014	(2 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2013	(21 pages)
17 Feb 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,224,000 ANNOTATION A second filed AR01 was registered on 11/03/2014	(11 pages)
19 Aug 2013	SH08	Change of share class name or designation	(2 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 1,224,000	(4 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve assignment for purchase of property 22/07/2013	(1 page)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)

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