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THE7STARS GROUP HOLDINGS LIMITED

Company number 13121355

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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)
28 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
19 Jun 2023 AUD Auditor's resignation
08 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2023 SH02 Sub-division of shares on 26 January 2023
06 Feb 2023 CC04 Statement of company's objects
05 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
21 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with updates
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 224,472.75
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 216,068.75
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 SH10 Particulars of variation of rights attached to shares
08 Mar 2021 PSC01 Notification of Jennifer Biggam as a person with significant control on 2 March 2021
08 Mar 2021 PSC07 Cessation of Rhys Williams as a person with significant control on 2 March 2021
08 Jan 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
08 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-08
  • GBP 8,404