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SEVEN TECHNOLOGIES HOLDINGS LIMITED

Company number NI611438

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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 Nov 2013	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 32 pages (32 pages)
22 Oct 2013	AP01	Appointment of Mark Andrew Cook as a director	View PDF Appointment of Mark Andrew Cook as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AP01	Appointment of Judith Ball as a director	View PDF Appointment of Judith Ball as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	TM02	Termination of appointment of Keith O'donnell as a secretary	View PDF Termination of appointment of Keith O'donnell as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 13,666,763.00	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 13,666,763.00 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
09 Jul 2013	CH01	Director's details changed for Mr David Anderson on 26 June 2013	View PDF Director's details changed for Mr David Anderson on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Mr David Anderson on 26 June 2013	View PDF Director's details changed for Mr David Anderson on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Empowered to allot equity securities 09/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Empowered to allot equity securities 09/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
03 Jun 2013	MR01	Registration of charge 6114380002	View PDF Registration of charge 6114380002 - link opens in a new window - 11 pages (11 pages)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jul 2012	AP01	Appointment of Richard James Moon as a director	View PDF Appointment of Richard James Moon as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AD01	Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG United Kingdom on 21 June 2012	View PDF Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG United Kingdom on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP03	Appointment of Keith O'donnell as a secretary	View PDF Appointment of Keith O'donnell as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2012	AA01	Current accounting period extended from 28 February 2013 to 31 May 2013	View PDF Current accounting period extended from 28 February 2013 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Gavin Williamson as a director	View PDF Appointment of Gavin Williamson as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Mr David Anderson as a director	View PDF Appointment of Mr David Anderson as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of James Michael Hook as a director	View PDF Appointment of James Michael Hook as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 10,166,763	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 10,166,763 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to allot shares 03/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to allot shares 03/04/2012 - link opens in a new window - 52 pages (52 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
28 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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