SEVEN CAPITAL MARK LIMITED

Company number 09711140

Date	Type	Description	View / Download
12 Apr 2024	AP01	Appointment of Mr Matthew Thomas Armitage as a director on 31 March 2024	(2 pages)
12 Apr 2024	TM01	Termination of appointment of James Haydn Moody as a director on 31 March 2024	(1 page)
04 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
09 Mar 2023	MR01	Registration of charge 097111400003, created on 6 March 2023	(52 pages)
19 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
10 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(5 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	(38 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Matthew Armitage as a director on 7 January 2022	(1 page)
27 Jan 2022	AP01	Appointment of Mr James Haydn Moody as a director on 7 January 2022	(2 pages)
17 Jan 2022	SH08	Change of share class name or designation	(2 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 77,572,276	(3 pages)
22 Dec 2021	CERTNM	Company name changed mark kensington LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08	(3 pages)
21 Dec 2021	PSC04	Change of details for Mr Markus Sebastianus Meijer as a person with significant control on 8 December 2021	(2 pages)
21 Dec 2021	PSC02	Notification of Seven Capital (Kensington) Ltd as a person with significant control on 8 December 2021	(2 pages)
21 Dec 2021	AP01	Appointment of Mr Damien Anthony Siviter as a director on 8 December 2021	(2 pages)
21 Dec 2021	AP01	Appointment of Balbinder Singh Sohal as a director on 8 December 2021	(2 pages)
21 Dec 2021	AD01	Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to 97 Park Lane London W1K 7TB on 21 December 2021	(1 page)
21 Dec 2021	MR04	Satisfaction of charge 097111400002 in full	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
07 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
05 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21	(3 pages)