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S7VEN GROUP LTD

Company number 14418173

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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)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AD01	Registered office address changed from A2 S7Ven Group, Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB England to A2 S7Ven House, Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB on 24 October 2023	View PDF Registered office address changed from A2 S7Ven Group, Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB England to A2 S7Ven House, Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CH01	Director's details changed for Mr Wayne Oliver on 24 October 2023	View PDF Director's details changed for Mr Wayne Oliver on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mrs Susan Oliver on 24 October 2023	View PDF Director's details changed for Mrs Susan Oliver on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mr Keith Frederick Oliver on 24 October 2023	View PDF Director's details changed for Mr Keith Frederick Oliver on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mr David Keith Oliver on 24 October 2023	View PDF Director's details changed for Mr David Keith Oliver on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mr Darren James Oliver on 24 October 2023	View PDF Director's details changed for Mr Darren James Oliver on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mrs Michelle Suzanne Hoddinott on 24 October 2023	View PDF Director's details changed for Mrs Michelle Suzanne Hoddinott on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mrs Joanne Claire Deacon on 24 October 2023	View PDF Director's details changed for Mrs Joanne Claire Deacon on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AD01	Registered office address changed from E1-E2 Southgate Commerce Park Frome Somerset BA11 2RY England to A2 S7Ven Group, Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB on 24 October 2023	View PDF Registered office address changed from E1-E2 Southgate Commerce Park Frome Somerset BA11 2RY England to A2 S7Ven Group, Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB on 24 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA01	Previous accounting period shortened from 31 October 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	AP01	Appointment of Mrs Joanne Claire Deacon as a director on 25 October 2022	View PDF Appointment of Mrs Joanne Claire Deacon as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC07	Cessation of David Keith Oliver as a person with significant control on 25 October 2022	View PDF Cessation of David Keith Oliver as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mr Wayne Oliver as a director on 25 October 2022	View PDF Appointment of Mr Wayne Oliver as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mrs Susan Oliver as a director on 25 October 2022	View PDF Appointment of Mrs Susan Oliver as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Keith Frederick Oliver as a director on 25 October 2022	View PDF Appointment of Mr Keith Frederick Oliver as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Darren James Oliver as a director on 25 October 2022	View PDF Appointment of Mr Darren James Oliver as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mrs Michelle Suzanne Hoddinott as a director on 25 October 2022	View PDF Appointment of Mrs Michelle Suzanne Hoddinott as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-13 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-13 GBP .1 - link opens in a new window - 28 pages (28 pages)

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S7VEN GROUP LTD

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