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CL NUMBER SEVENTEEN LIMITED

Company number 10230013

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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)
07 Jun 2018 PSC07 Cessation of Matisse Ghaddaf as a person with significant control on 5 October 2017
07 Jun 2018 PSC07 Cessation of Veratec Limited as a person with significant control on 5 October 2017
17 May 2018 AP01 Appointment of Mr Richard Barry Bush as a director on 1 May 2018
17 May 2018 TM01 Termination of appointment of Emma Louise Billingham as a director on 1 May 2018
25 Apr 2018 AA Micro company accounts made up to 30 June 2017
04 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 172,456
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
07 Nov 2016 AD01 Registered office address changed from Green Cottage Angel Road Thames Ditton Surrey KT7 0AU England to Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB on 7 November 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 117,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 116,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 115,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 114,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 113,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 112,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 111,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 110,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 109,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 108,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 107,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 105,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 103,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 101,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 99,000