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S4N WORSTED LIMITED

Company number 09632535

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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)
14 Jan 2019	PSC02	Notification of Suncore Energy Holdings Ltd as a person with significant control on 6 September 2018	View PDF Notification of Suncore Energy Holdings Ltd as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AD01	Registered office address changed from 19 Half Moon Lane London SE24 9JU United Kingdom to 25 Old Burlington Street London W1S 3AN on 19 September 2018	View PDF Registered office address changed from 19 Half Moon Lane London SE24 9JU United Kingdom to 25 Old Burlington Street London W1S 3AN on 19 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AP01	Appointment of Mr Stefano Romanin as a director on 6 September 2018	View PDF Appointment of Mr Stefano Romanin as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	TM01	Termination of appointment of Ashley Seager as a director on 6 September 2018	View PDF Termination of appointment of Ashley Seager as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	PSC07	Cessation of Ashley Seager as a person with significant control on 6 September 2018	View PDF Cessation of Ashley Seager as a person with significant control on 6 September 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	AA	Unaudited abridged accounts made up to 30 June 2016	View PDF Unaudited abridged accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 7 pages (7 pages)

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