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COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED

Company number 07051011

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2023 DS01 Application to strike the company off the register
08 Mar 2023 AA Full accounts made up to 30 June 2022
25 Nov 2022 SH20 Statement by Directors
25 Nov 2022 SH19 Statement of capital on 25 November 2022
  • GBP 1
25 Nov 2022 CAP-SS Solvency Statement dated 21/11/22
25 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ The sum arising from reduction credited to reserve 21/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 14,433,488
23 Nov 2022 SH19 Statement of capital on 23 November 2022
  • GBP 5,683,488
23 Nov 2022 SH20 Statement by Directors
23 Nov 2022 CAP-SS Solvency Statement dated 21/11/22
23 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2022 PSC02 Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 31 October 2022
31 Oct 2022 PSC07 Cessation of Computershare Limited as a person with significant control on 31 October 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
09 Sep 2022 CH01 Director's details changed for Mr Llewellyn Kevan Botha on 6 April 2022
28 Apr 2022 CH01 Director's details changed for Mr Christopher Pears on 22 April 2022
06 Apr 2022 CH03 Secretary's details changed for Mr Llewellyn Kevan Botha on 6 April 2022
14 Feb 2022 AA Full accounts made up to 30 June 2021
07 Dec 2021 AP03 Appointment of Judith Mary Matthews as a secretary on 1 December 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
23 Jul 2021 TM02 Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021
08 Jun 2021 AA Full accounts made up to 30 June 2020
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates