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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)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 143,581,923.5	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 143,581,923.5 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 140,941,442.5	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 140,941,442.5 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 141,958,221.75	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 141,958,221.75 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 141,733,019.75	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 141,733,019.75 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	SH19	Statement of capital on 21 September 2022 GBP 14,094,145.13	View PDF Statement of capital on 21 September 2022 GBP 14,094,145.13 - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
21 Sep 2022	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 219,811,145.13	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 219,811,145.13 - link opens in a new window - 7 pages (7 pages)
26 Aug 2022	AP03	Appointment of Caroline Kowall as a secretary on 26 August 2022	View PDF Appointment of Caroline Kowall as a secretary on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM02	Termination of appointment of Theresa Dadun as a secretary on 26 August 2022	View PDF Termination of appointment of Theresa Dadun as a secretary on 26 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Colin Richard Day as a director on 2 August 2022	View PDF Appointment of Mr Colin Richard Day as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Peter Rademaker as a director on 16 June 2022	View PDF Termination of appointment of Peter Rademaker as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Peter Sung Pyo Kim as a director on 16 June 2022	View PDF Termination of appointment of Peter Sung Pyo Kim as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 172 pages (172 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 140,267,681.5	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 140,267,681.5 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 139,317,082.25	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 139,317,082.25 - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re:short notice of a meeting other than an annual general meeting/re:subject to approval of the court capital reduction shares be cancelled & share premium account be cancelled 16/06/2022 RES14 ‐ Re:the sum of £205,717,000BE capitalised 16/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re:short notice of a meeting other than an annual general meeting/re:subject to approval of the court capital reduction shares be cancelled & share premium account be cancelled 16/06/2022 RES14 ‐ Re:the sum of £205,717,000BE capitalised 16/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 139,021,367.5	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 139,021,367.5 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 138,915,946.75	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 138,915,946.75 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 3 January 2022	View PDF Appointment of Ms Mary Margaret Basterfield as a director on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 138,876,711	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 138,876,711 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 138,731,937.75	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 138,731,937.75 - link opens in a new window - 4 pages (4 pages)

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S4 CAPITAL PLC

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