SEVENPLATFORM V LIMITED filing history - Find and update company information

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SEVENPLATFORM V LIMITED

Company number 13134119

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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)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 EUR 3,102,702.64	View PDF Statement of capital following an allotment of shares on 14 February 2024 EUR 3,102,702.64 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	TM01	Termination of appointment of Birute Brusokaite as a director on 24 January 2024	View PDF Termination of appointment of Birute Brusokaite as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Mr. Antony Heath Oliver as a director on 4 December 2023	View PDF Appointment of Mr. Antony Heath Oliver as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Gregory Michael Shirley as a director on 4 December 2023	View PDF Termination of appointment of Gregory Michael Shirley as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CH01	Director's details changed for Mr Dipan Jitendra Patel on 2 November 2023	View PDF Director's details changed for Mr Dipan Jitendra Patel on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of Paul Richard Armstrong as a director on 20 October 2023	View PDF Termination of appointment of Paul Richard Armstrong as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mr Gary Duncan Cowan as a director on 6 September 2023	View PDF Appointment of Mr Gary Duncan Cowan as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Mr Dipan Jitendra Patel as a director on 6 September 2023	View PDF Appointment of Mr Dipan Jitendra Patel as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CH01	Director's details changed for Mr Paul Richard Armstrong on 24 November 2022	View PDF Director's details changed for Mr Paul Richard Armstrong on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Mr Paul Richard Armstrong on 30 September 2022	View PDF Director's details changed for Mr Paul Richard Armstrong on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Miss Birute Brusokaite on 30 September 2022	View PDF Director's details changed for Miss Birute Brusokaite on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 30 September 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Timothy Luke Trott on 30 September 2022	View PDF Director's details changed for Mr Timothy Luke Trott on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
19 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	TM01	Termination of appointment of Robert Yuan Hou as a director on 1 November 2021	View PDF Termination of appointment of Robert Yuan Hou as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 EUR 2,752,375.76	View PDF Statement of capital following an allotment of shares on 26 October 2021 EUR 2,752,375.76 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 EUR 2,623,279.92	View PDF Statement of capital following an allotment of shares on 25 October 2021 EUR 2,623,279.92 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CH01	Director's details changed for Mr Matthew Leonard Molton on 21 October 2021	View PDF Director's details changed for Mr Matthew Leonard Molton on 21 October 2021 - link opens in a new window - 2 pages (2 pages)

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