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S2 INDUSTRIES LIMITED

Company number 07834316

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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)
22 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 48
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Apr 2015 SH10 Particulars of variation of rights attached to shares
20 Apr 2015 SH08 Change of share class name or designation
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Aug 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 October 2012
04 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
21 Dec 2011 TM02 Termination of appointment of Regent Street Secretariat Limited as a secretary on 5 December 2011
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted