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S4 CAPITAL PLC

Company number 10476913

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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)
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 138,588,288.5
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 138,537,716.25
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 138,516,115
27 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2021
  • GBP 138,066,891
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 138,260,663.25
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 138,239,453.25
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2021
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 137,664,246.25
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 137,183,555.75
15 Aug 2021 MR01 Registration of charge 104769130002, created on 9 August 2021
15 Aug 2021 MR01 Registration of charge 104769130003, created on 9 August 2021
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 137,165,572.5
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 137,161,563.75
04 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 3,503,034.5
04 Jul 2021 CC04 Statement of company's objects
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 3,450,690
27 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 2,674,622
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 2,492,445.75
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 2,332,060.75
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 2,145,684.75
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 1,980,203
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 1,864,876.25
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 133,645,367.58