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SEVEN ARCHITECTURE HOLDINGS LIMITED

Company number 09415314

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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
12 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
05 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2024 MA Memorandum and Articles of Association
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
27 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 August 2021
10 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
07 Oct 2021 MA Memorandum and Articles of Association
07 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2021 SH10 Particulars of variation of rights attached to shares
07 Oct 2021 SH08 Change of share class name or designation
09 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
12 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
03 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
12 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
03 Oct 2019 SH03 Purchase of own shares.
13 Sep 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 142
03 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
13 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
10 Jun 2017 MR04 Satisfaction of charge 094153140001 in full
27 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates