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S2 GROUP LTD

Company number 10180923

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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)
06 Feb 2019	AD01	Registered office address changed from Deb House, 19 Middlewoods Way, Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR United Kingdom to 1200 Century Way Thorpe Business Park Leeds West Yorkshire LS15 8ZA on 6 February 2019	View PDF Registered office address changed from Deb House, 19 Middlewoods Way, Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR United Kingdom to 1200 Century Way Thorpe Business Park Leeds West Yorkshire LS15 8ZA on 6 February 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
24 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	CH01	Director's details changed for Mr Nicholas Gunton Johnson on 12 July 2017	View PDF Director's details changed for Mr Nicholas Gunton Johnson on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC04	Change of details for Mr Nicholas Gunton Johnson as a person with significant control on 12 July 2017	View PDF Change of details for Mr Nicholas Gunton Johnson as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 8,971	View PDF Statement of capital following an allotment of shares on 10 October 2016 GBP 8,971 - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	TM01	Termination of appointment of Mark Anthony Mccormack as a director on 16 May 2016	View PDF Termination of appointment of Mark Anthony Mccormack as a director on 16 May 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 8,489	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 8,489 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 7,739	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 7,739 - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 239	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 239 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 220	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 220 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
16 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-16 GBP 1	View PDF Incorporation Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 47 pages (47 pages)

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S2 GROUP LTD

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