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S4 CAPITAL PLC

Company number 10476913

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 November 2024 GBP 154,909,165	View PDF Statement of capital following an allotment of shares on 18 November 2024 GBP 154,909,165 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 154,905,746.5	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 154,905,746.5 - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2024 GBP 154,268,379.25	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2024 GBP 154,268,379.25 - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 154,542,881	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 154,542,881 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 153,447,326.25	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 153,447,326.25 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 212 pages (212 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 151,550,245 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2024.	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 151,550,245 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2024. - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 06/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 06/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	TM01	Termination of appointment of Wesley Ter Haar as a director on 6 June 2024	View PDF Termination of appointment of Wesley Ter Haar as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Paul David Roy as a director on 6 June 2024	View PDF Termination of appointment of Paul David Roy as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Scott Edward Spirit as a director on 6 June 2024	View PDF Termination of appointment of Scott Edward Spirit as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Naoko Okumoto as a director on 6 June 2024	View PDF Termination of appointment of Naoko Okumoto as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Christopher Senné Martin as a director on 6 June 2024	View PDF Termination of appointment of Christopher Senné Martin as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Victor Olivier Knaap as a director on 6 June 2024	View PDF Termination of appointment of Victor Olivier Knaap as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 150,729,192	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 150,729,192 - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 145,872,862	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 145,872,862 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 145,766,065	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 145,766,065 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 145,749,970.75	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 145,749,970.75 - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 145,472,862.25	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 145,472,862.25 - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 145,222,044	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 145,222,044 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 145,036,889	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 145,036,889 - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 210 pages (210 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Tresury shares 09/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Tresury shares 09/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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S4 CAPITAL PLC

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