co
Corporate
Observer
Homepage
Data
Great Britain
Company
S4 CAPITAL PLC
Filings

S4 CAPITAL PLC: Filings

    • Overview

    Company NameS4 CAPITAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10476913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for S4 CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christian Douglas Juhl as a director on Jul 15, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2025

    		184 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re - short notice of general meeting 04/06/2026
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Caroline Kowall as a secretary on Nov 30, 2025

    		1 pagesTM02

    Appointment of Ms Alina Kessel as a director on Nov 14, 2025

    		2 pagesAP01

    Appointment of Radhika Dilruha Radhakrishnan as a secretary on Nov 30, 2025

    		2 pagesAP03

    Termination of appointment of Susan Rachel Prevezer as a director on Oct 03, 2025

    		1 pagesTM01

    Termination of appointment of Elizabeth Buchanan as a director on Nov 14, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 15, 2025

    • Capital: GBP 159,896,891.25
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 155,316,306.75
    		4 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Short notice of general meeting other than an annual general meeting 04/06/2025
    		RES13

    Group of companies' accounts made up to Dec 31, 2024

    		1 pagesAA

    Termination of appointment of Mary Margaret Basterfield as a director on May 01, 2025

    		1 pagesTM01

    Appointment of Ms Radhika Dilruha Radhakrishnan as a director on May 01, 2025

    		2 pagesAP01

    Appointment of Mr Nirvik Singh as a director on May 01, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Nov 18, 2024

    • Capital: GBP 154,909,165
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 154,905,746.5
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jul 01, 2024

    • Capital: GBP 154,268,379.25
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 01, 2024

    • Capital: GBP 154,542,881
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 17, 2024

    • Capital: GBP 153,447,326.25
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		212 pagesAA

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 151,550,245
    		5 pagesSH01
    Annotations
    DateAnnotation
    Aug 28, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 28/08/2024.

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Authorised to make market purchases 06/06/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    23456789Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0