Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

S4 CAPITAL PLC

Company number 10476913

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Mar 2020 AP01 Appointment of Ms Naoko Okumoto as a director on 10 December 2019
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 120,020,413.5
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 117,402,255.75
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 117,345,228.5
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2020
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 117,330,958.5
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 117,306,815.75
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 117,061,847.25
17 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with updates
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 116,821,185.25
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 117,019,557
12 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 December 2018
  • GBP 90,849,231.75
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 116,795,739
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 116,540,131
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 64,291,570.75
18 Jul 2019 AP01 Appointment of Scott Edward Spirit as a director on 18 July 2019
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 64,082,527.25
12 Jul 2019 AP01 Appointment of Elizabeth Buchanan as a director on 12 July 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 64,062,761
12 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
08 May 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 64,028,196.5
30 Jan 2019 AUD Auditor's resignation
08 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-merger 20/12/2018
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 63,873,670.5
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2019.