S4 CAPITAL PLC

Company number 10476913

Date	Type	Description	View / Download
24 Dec 2018	AP01	Appointment of Mr Daniel Emile Pinto as a director on 24 December 2018	(2 pages)
24 Dec 2018	AP01	Appointment of Mr Peter Sung Pyo Kim as a director on 24 December 2018	(2 pages)
24 Dec 2018	AP01	Appointment of Mr Christopher Senné Martin as a director on 24 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Wesley Ter Haar as a director on 4 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Victor Olivier Knaap as a director on 4 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Peter Rademaker as a director on 4 December 2018	(2 pages)
23 Nov 2018	MR04	Satisfaction of charge 104769130001 in full	(4 pages)
22 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(7 pages)
19 Nov 2018	AP01	Appointment of Susan Rachel Prevezer as a director on 14 November 2018	(2 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation/change of company name/performance condition to ordinary shares be released 23/03/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 625,001.00	(8 pages)
23 Oct 2018	SH02	Consolidation of shares on 28 September 2018	(4 pages)
28 Sep 2018	AP01	Appointment of Sir Martin Stuart Sorrell as a director on 28 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mr Paul David Roy as a director on 28 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mr Rupert Roderick Faure Walker as a director on 28 September 2018	(2 pages)
28 Sep 2018	TM02	Termination of appointment of Rodger David Sargent as a secretary on 28 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Harry Abraham Hyman as a director on 28 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Rodger David Sargent as a director on 28 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of James Richard Challis Serjeant as a director on 28 September 2018	(1 page)
28 Sep 2018	AP03	Appointment of Theresa Dadun as a secretary on 28 September 2018	(2 pages)
28 Sep 2018	AD01	Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB to 12 st. James's Place London SW1A 1NX on 28 September 2018	(1 page)
26 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-23	(3 pages)
26 Sep 2018	CONNOT	Change of name notice	(2 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidated co name change 23/07/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2018	MR01	Registration of charge 104769130001, created on 24 July 2018	(18 pages)

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