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BL ACTON 7 LIMITED

Company number 13599901

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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)
11 Mar 2024	PSC05	Change of details for Jjf Holdings Limited as a person with significant control on 7 March 2024	View PDF Change of details for Jjf Holdings Limited as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA01	Current accounting period extended from 30 September 2023 to 30 March 2024	View PDF Current accounting period extended from 30 September 2023 to 30 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 16 January 2024	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CH01	Director's details changed for Mr Vincent Daniel Goldstein on 16 January 2024	View PDF Director's details changed for Mr Vincent Daniel Goldstein on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Jamie Josef Feldman on 16 January 2024	View PDF Director's details changed for Mr Jamie Josef Feldman on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	PSC05	Change of details for Jjf Holdings Limited as a person with significant control on 22 November 2021	View PDF Change of details for Jjf Holdings Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Jay Bradley Levy as a director on 22 November 2021	View PDF Appointment of Mr Jay Bradley Levy as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC07	Cessation of The V Fund Limited as a person with significant control on 22 November 2021	View PDF Cessation of The V Fund Limited as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC02	Notification of De Vere Stirling Oak 2.0 Ltd as a person with significant control on 22 November 2021	View PDF Notification of De Vere Stirling Oak 2.0 Ltd as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Kieron Michael De Vere as a director on 22 November 2021	View PDF Appointment of Kieron Michael De Vere as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-02 GBP 200	View PDF Incorporation Statement of capital on 2021-09-02 GBP 200 - link opens in a new window - 26 pages (26 pages)

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