S4 UK DEV LTD
Company number 14373103 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Certificate of change of name · 2 pages | View document |
| 27 Jan 2026 | Registered office address changed from 33 Bedford Place Bedford Place London WC1B 5JU England to 1 Sans Walk London EC1R 0LT on 2026-01-27 · 1 page | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 18 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 4 pages | View document |
| 22 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 22 Jul 2025 | Cancellation of shares. Statement of capital on 2025-06-04 · 6 pages | View document |
| 15 Jul 2025 | Cessation of Castleton Commodities Luxembourg Holdings S.A.R.L. as a person with significant control on 2025-06-30 · 1 page | View document |
| 15 Jul 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Jun 2025 | Termination of appointment of Khurshid Fayzullaev as a director on 2025-06-04 · 1 page | View document |
| 20 May 2025 | Resolutions · 1 page | View document |
| 16 May 2025 | Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 2025-04-25 · 1 page | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 8 May 2025 | Termination of appointment of Malcolm Dunbar Craigievar Forbes-Cable as a director on 2025-04-24 · 1 page | View document |
| 8 May 2025 | Termination of appointment of Charles James Macintosh Williams as a director on 2025-04-24 · 1 page | View document |
| 8 May 2025 | Termination of appointment of Hugh Mainwaring as a director on 2025-04-20 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-22 with updates · 5 pages | View document |
| 3 Oct 2024 | Termination of appointment of Martyn Cuthbert Bishop as a secretary on 2024-10-01 · 1 page | View document |
| 3 Oct 2024 | Appointment of Ms Charlotte Sinnott as a secretary on 2024-10-01 · 2 pages | View document |
| 7 May 2024 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 3 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 · 3 pages | View document |
| 26 Apr 2024 | Registered office address changed from 33 Bedford Place, Bedford Square London WC1B 3HH England to 33 Bedford Place Bedford Place London WC1B 5JU on 2024-04-26 · 1 page | View document |
| 30 Mar 2024 | Registered office address changed from 63 Albert Court Prince Consort Road London SW7 2BJ United Kingdom to 33 Bedford Place, Bedford Square London WC1B 3HH on 2024-03-30 · 1 page | View document |
| 13 Dec 2023 | Appointment of Mr Mohit Singh as a director on 2023-12-11 · 2 pages | View document |
| 13 Dec 2023 | Appointment of Mr Russell Clough as a director on 2023-12-11 · 2 pages | View document |
| 13 Dec 2023 | Appointment of Mr Arie Alberto Pilo Nidan as a director on 2023-12-11 · 2 pages | View document |
| 12 Dec 2023 | Cessation of Hugh Mainwaring as a person with significant control on 2023-12-11 · 1 page | View document |
| 12 Dec 2023 | Cessation of Kamco Investment Company K.S.C. (P) as a person with significant control on 2023-12-11 · 1 page | View document |
| 12 Dec 2023 | Cessation of Lower 48 Energy Ltd as a person with significant control on 2023-12-11 · 1 page | View document |
| 12 Dec 2023 | Notification of Castleton Commodities Luxembourg Holdings S.A.R.L. as a person with significant control on 2023-12-11 · 2 pages | View document |
| 11 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-11 · 3 pages | View document |
| 11 Dec 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 · 1 page | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Resolutions · 6 pages | View document |
| 23 Oct 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 5 pages | View document |
| 6 Mar 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 18 Jan 2023 | Appointment of Mr Charles James Macintosh Williams as a director on 2023-01-16 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mr Martyn Cuthbert Bishop as a secretary on 2023-01-16 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mr Malcolm Dunbar Craigievar Forbes-Cable as a director on 2023-01-16 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 2023-01-16 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mr Khurshid Fayzullaev as a director on 2023-01-16 · 2 pages | View document |
| 15 Nov 2022 | Change of details for Action Group Holdings as a person with significant control on 2022-11-09 · 2 pages | View document |
| 11 Nov 2022 | Notification of Action Group Holdings as a person with significant control on 2022-11-09 · 2 pages | View document |
| 11 Nov 2022 | Change of details for Lower 48 Energy Ltd as a person with significant control on 2022-11-11 · 2 pages | View document |
| 10 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-09 · 3 pages | View document |
| 10 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 3 pages | View document |
| 23 Sep 2022 | Incorporation · 30 pages | View document |