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SEVEN ARCHITECTURE LIMITED

Company number 05804088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2024 AA Total exemption full accounts made up to 31 August 2023
15 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
07 Sep 2023 MA Memorandum and Articles of Association
07 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
16 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 108.20
07 Oct 2021 SH02 Sub-division of shares on 28 September 2021
07 Oct 2021 MA Memorandum and Articles of Association
07 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 28/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2021 SH08 Change of share class name or designation
07 Oct 2021 SH10 Particulars of variation of rights attached to shares
28 Sep 2021 AP01 Appointment of Tracy Anne Parker as a director on 28 September 2021
09 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
10 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
14 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
06 Feb 2020 AD01 Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1DY to Clarendon House Victoria Avenue Harrogate HG1 1JD on 6 February 2020
30 Aug 2019 TM01 Termination of appointment of Martin Jeffrey Wood as a director on 30 August 2019
03 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
15 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
15 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates