S4B LIMITED

Company number 08493217

Date	Type	Description	View / Download
12 Nov 2018	TM02	Termination of appointment of Gordon Neil Springett as a secretary on 31 October 2018	(1 page)
12 Nov 2018	AD01	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 November 2018	(1 page)
16 Oct 2018	AD01	Registered office address changed from 10 - 11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 16 October 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
17 Apr 2018	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 10 - 11 Charterhouse Square London EC1M 6EH on 17 April 2018	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
21 Jul 2017	AP01	Appointment of Mr Mark John Curle as a director on 21 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Ms Bronwen Mary Rapley as a director on 14 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Andrew Michael James Brown as a director on 14 July 2017	(1 page)
19 Apr 2017	CS01	17/04/17 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/05/2024.	(6 pages)
06 Apr 2017	AP01	Appointment of Mr Andrew Michael James Brown as a director on 1 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Judith Margaret Winterbourne as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Patrick John Waterhouse as a director on 31 March 2017	(1 page)
18 Jan 2017	AP01	Appointment of Mr Alastair James Cooper as a director on 16 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Helen Rachel Nicholson as a director on 21 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Brendan Mark William Blythe as a director on 11 October 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
01 Jul 2016	AP01	Appointment of Mr Patrick John Waterhouse as a director on 27 June 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(8 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
27 Jul 2015	AD01	Registered office address changed from 48 Gresham Street London EC2V 7AY to Welken House 10-11 Charterhouse Square London EC1M 6EH on 27 July 2015	(1 page)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 50,000	(3 pages)
01 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(8 pages)
13 Apr 2015	AP01	Appointment of Mr Brendan Mark William Blythe as a director on 1 April 2015	(2 pages)