Companies House does not verify the accuracy of the information filed

Advanced company search

S4 CAPITAL PLC

Company number 10476913

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The ordinary resolutions approved and ratify the changes in scope of the company's acquisition strategy from acquisitions wihin the global medical technology industry to acquisitions within all technology and other high growth sectors /the company as in force from time to time, a general meeting other than an annual general meeting may be called on not less than 14 clear day's notice 20/02/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The ordinary resolutions approved and ratify the changes in scope of the company's acquisition strategy from acquisitions wihin the global medical technology industry to acquisitions within all technology and other high growth sectors /the company as in force from time to time, a general meeting other than an annual general meeting may be called on not less than 14 clear day's notice 20/02/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
05 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 13 pages (13 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 625,000	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 625,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 50 pages (50 pages)
01 Dec 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 56,250	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 56,250 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	AP01	Appointment of Mr Harry Abraham Hyman as a director on 16 November 2016	View PDF Appointment of Mr Harry Abraham Hyman as a director on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-16 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-14 GBP .025 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-14 GBP .025 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

1
2
3
4
5
6
7
8

Tell us what you think of this service Is there anything wrong with this page?