CLUSTER SEVEN LTD

Company number 04313356

Date	Type	Description	View / Download
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(6 pages)
01 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(15 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 469,266.36	(3 pages)
10 Jul 2017	TM01	Termination of appointment of Christopher Glen Gomersall as a director on 28 June 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mr Ian Peacock as a director on 25 January 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Peter David Still as a director on 25 January 2017	(1 page)
21 Dec 2016	AD02	Register inspection address has been changed from 10 Throgmorton Avenue London EC2N 2DL England to 27-32 Old Jewry 1st Floor London EC2R 8DQ	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(7 pages)
04 Nov 2016	SH08	Change of share class name or designation	(2 pages)
21 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2016 GBP 1,398,610.46	(7 pages)
21 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2016 GBP 1,398,606.37	(7 pages)
17 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES14 ‐ Capatalise £4.09 13/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 398,610.46 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016	(4 pages)
22 Jul 2016	AP01	Appointment of Mr Richard James Stevenson as a director on 20 July 2016	(2 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location 10 Throgmorton Avenue London EC2N 2DL	(1 page)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 398,606.37 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016	(4 pages)
04 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2015	(26 pages)
02 Mar 2016	AD01	Registered office address changed from , 34-40 High Street, Wanstead, London, E11 2RJ to 10 Argyll Street London W1F 7TQ on 2 March 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Ian Carlyle Morrison as a director on 1 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Ralph Francis Baxter as a director on 1 February 2016	(1 page)
22 Feb 2016	TM02	Termination of appointment of Ian Carlyle Morrison as a secretary on 1 February 2016	(1 page)
20 Dec 2015	TM01	Termination of appointment of Bryan Lloyd Taylor as a director on 17 December 2015	(1 page)