25SEVENIT LIMITED

Company number 05670645

Date	Type	Description	View / Download
09 Jul 2019	MR01	Registration of charge 056706450002, created on 28 June 2019	(62 pages)
25 Mar 2019	AP01	Appointment of Mr Duncan Howard Bain as a director on 12 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Matthew James Farrow as a director on 12 February 2019	(1 page)
04 Feb 2019	MR01	Registration of charge 056706450001, created on 29 January 2019	(19 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(5 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(8 pages) Download iXBRL
18 Dec 2018	TM01	Termination of appointment of Justin Mark Hanson as a director on 31 October 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr Neil Muller as a director on 12 November 2018	(2 pages)
12 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
12 Nov 2018	PSC02	Notification of Timico Technology Group Limited as a person with significant control on 31 October 2018	(2 pages)
12 Nov 2018	PSC07	Cessation of Justin Mark Hanson as a person with significant control on 31 October 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr Matthew James Farrow as a director on 31 October 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr Geoffrey Leslie Neville as a director on 31 October 2018	(2 pages)
12 Nov 2018	AD01	Registered office address changed from 1 Stedham Place London WC1A 1HU England to Brunel Business Park Jessop Close Newark Notts NG24 2AG on 12 November 2018	(1 page)
12 Nov 2018	TM02	Termination of appointment of Justin Mark Hanson as a secretary on 31 October 2018	(1 page)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages)
15 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
15 Jan 2018	AD01	Registered office address changed from 2-5 Stedham Place London WC1A 1HU England to 1 Stedham Place London WC1A 1HU on 15 January 2018	(1 page)
09 Oct 2017	AD01	Registered office address changed from 1 Stephen Street London W1T 1AL to 2-5 Stedham Place London WC1A 1HU on 9 October 2017	(1 page)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
17 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
10 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 60	(5 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
13 Oct 2015	AD01	Registered office address changed from 289 Greys Road Henley on Thames Oxfordshire RG9 1QT to 1 Stephen Street London W1T 1AL on 13 October 2015	(1 page)