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SEVEN CAPITAL PLC

Company number 07011445

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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)
13 Jun 2018 MR01 Registration of charge 070114450020, created on 12 June 2018
04 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
09 Apr 2018 AAMD Amended group of companies' accounts made up to 30 September 2016
30 Jan 2018 MR01 Registration of charge 070114450019, created on 26 January 2018
22 Dec 2017 MR01 Registration of charge 070114450018, created on 15 December 2017
21 Dec 2017 MR01 Registration of charge 070114450016, created on 30 November 2017
21 Dec 2017 MR01 Registration of charge 070114450015, created on 30 November 2017
21 Dec 2017 MR01 Registration of charge 070114450017, created on 21 December 2017
19 Sep 2017 MR01 Registration of charge 070114450014, created on 13 September 2017
24 Jul 2017 MR01 Registration of charge 070114450013, created on 20 July 2017
14 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
29 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholder consent to adopt articles & redesignation of shares and variations 27/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
27 Oct 2016 MR01 Registration of charge 070114450012, created on 25 October 2016
12 Oct 2016 MR01 Registration of charge 070114450011, created on 7 October 2016
08 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000
09 May 2016 AA Group of companies' accounts made up to 30 September 2015
17 Dec 2015 MR01 Registration of charge 070114450010, created on 27 November 2015
28 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 50,000
16 Jul 2015 AP01 Appointment of Mr Neil Martin as a director on 9 April 2015
19 Jun 2015 MR01 Registration of charge 070114450009, created on 11 June 2015
13 Apr 2015 AA Full accounts made up to 30 September 2014
09 Jan 2015 MR01 Registration of charge 070114450006, created on 19 December 2014