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S3S GLOBAL LTD

Company number 14242751

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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)
11 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with updates
10 May 2024 AA Micro company accounts made up to 31 July 2023
16 Nov 2023 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 16 November 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
12 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Declaration of interest/ director authority/ 12/12/2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
10 Jan 2023 PSC04 Change of details for Mr Muhammad Abbas Bundeali as a person with significant control on 12 December 2022
10 Jan 2023 PSC01 Notification of Farwa Bundeali as a person with significant control on 12 December 2022
09 Jan 2023 AP01 Appointment of Mrs Farwa Bundeali as a director on 4 January 2023
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 200
21 Jul 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 20 July 2022
19 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-19
  • GBP 100