S3 ID GROUP LIMITED

Company number 07458539

Date	Type	Description	View / Download
06 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
04 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
06 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(11 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(36 pages)
02 Mar 2022	MR04	Satisfaction of charge 074585390001 in full	(4 pages)
07 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	(11 pages)
03 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
22 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	(4 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
11 Nov 2020	AP01	Appointment of Mr Robert William Speirs as a director on 11 November 2020	(2 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 1,224,700	(6 pages)
02 Jul 2020	MA	Memorandum and Articles of Association	(37 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 15/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
28 Feb 2020	AP01	Appointment of Mr Alan Stubbs as a director on 28 February 2020	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(4 pages)
25 Nov 2019	PSC01	Notification of Mok Koon Tan as a person with significant control on 1 September 2019	(2 pages)
04 Nov 2019	PSC07	Cessation of Cse Global Ltd as a person with significant control on 31 August 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Eivind Fredriksen as a director on 20 October 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Mahesh Menon as a director on 25 September 2019	(1 page)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
05 Sep 2019	TM01	Termination of appointment of Boon Kheng Lim as a director on 30 August 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
18 Sep 2018	AP01	Appointment of Mr Mahesh Menon as a director on 10 September 2018	(2 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
14 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)