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S1 INVESTMENTS LIMITED

Company number 12396970

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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)
21 Sep 2024	CH01	Director's details changed for Mr Simon Dobra on 21 September 2024	View PDF Director's details changed for Mr Simon Dobra on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	PSC04	Change of details for Mr Simon Dobra as a person with significant control on 21 September 2024	View PDF Change of details for Mr Simon Dobra as a person with significant control on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	AD01	Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP England to 8 Crescent Gardens St. Albans Hertfordshire AL4 0FZ on 21 September 2024	View PDF Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP England to 8 Crescent Gardens St. Albans Hertfordshire AL4 0FZ on 21 September 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CH01	Director's details changed for Mr Simon Dobra on 1 February 2023	View PDF Director's details changed for Mr Simon Dobra on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC04	Change of details for Mr Simon Dobra as a person with significant control on 1 February 2023	View PDF Change of details for Mr Simon Dobra as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2021	CH01	Director's details changed for Mr Simon Dobra on 1 February 2021	View PDF Director's details changed for Mr Simon Dobra on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2021	PSC04	Change of details for Mr Simon Dobra as a person with significant control on 1 February 2021	View PDF Change of details for Mr Simon Dobra as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-10 GBP 100 - link opens in a new window - 32 pages (32 pages)

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