SEVEN TECHNOLOGIES HOLDINGS LIMITED

Company number NI611438

Date	Type	Description	View / Download
15 Feb 2018	MR01	Registration of charge NI6114380003, created on 13 February 2018	(24 pages)
17 Jan 2018	AP01	Appointment of Mr David Allan Bell as a director on 16 January 2018	(2 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
20 Nov 2017	TM01	Termination of appointment of Nicholas Hudson as a director on 13 November 2017	(1 page)
20 Nov 2017	TM02	Termination of appointment of Nicholas Hudson as a secretary on 13 November 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Paul Jonathan Cannings as a director on 8 August 2017	(1 page)
23 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(38 pages)
19 Jun 2017	AP03	Appointment of Mr Nicholas Hudson as a secretary on 6 December 2016	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
13 Mar 2017	TM01	Termination of appointment of Gavin Porter Williamson as a director on 6 December 2016	(1 page)
13 Mar 2017	TM01	Termination of appointment of James Michael Hook as a director on 6 December 2016	(1 page)
06 May 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 13,666,764	(10 pages)
10 Nov 2015	AA	Group of companies' accounts made up to 30 September 2015	(33 pages)
26 Oct 2015	TM01	Termination of appointment of Judith Mary Anne Ball as a director on 20 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr Nicholas Hudson as a director on 20 October 2015	(2 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(33 pages)
28 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 13,666,764	(10 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 30 September 2013	(32 pages)
05 Aug 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
19 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 September 2013	(1 page)
19 Jun 2014	TM01	Termination of appointment of Mark Cook as a director	(1 page)
02 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 September 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 13,666,764	(11 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
03 Mar 2014	AD01	Registered office address changed from 298 Upper Newtownards Road Belfast Northern Ireland BT4 3EJ on 3 March 2014	(1 page)