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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)
29 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 June 2020
  • GBP 122,317,146.00
27 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2020
  • GBP 122,836,138.75
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 132,039,479
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 132,028,679
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 122,837,018.5
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 122,555,476.25
24 Jul 2020 PSC07 Cessation of Rodger David Sargent as a person with significant control on 28 September 2018
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 122,831,352
10 Jul 2020 AP01 Appointment of Mr Peter Miles Young as a director on 1 July 2020
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 122,550,689.5
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 122,547,340.25
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 122,530,545.75
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 122,337,385
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2020
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 122,317,146
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2020
15 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agm not less than 14 day notice 08/06/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
20 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 122,177,353.75
15 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2020
  • GBP 117,416,525.75
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 120,548,939.75
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 120,546,288.25
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 120,292,581.5
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 120,289,046
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 120,039,046
13 Mar 2020 AP01 Appointment of Ms Margaret Ma Connolly as a director on 10 December 2019