- Company Overview for WE ARE SEVENTHREE LTD (SC484984)
- Filing history for WE ARE SEVENTHREE LTD (SC484984)
- People for WE ARE SEVENTHREE LTD (SC484984)
- More for WE ARE SEVENTHREE LTD (SC484984)
| 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) |
|---|---|---|---|
| 22 May 2024 | CH01 | Director's details changed for Mr Mark Templeton on 22 May 2024 | |
| 22 May 2024 | PSC04 | Change of details for Mr Matthew Robert Buchanan as a person with significant control on 22 May 2024 | |
| 22 May 2024 | CH01 | Director's details changed for Mr Matthew Robert Buchanan on 22 May 2024 | |
| 22 May 2024 | PSC04 | Change of details for Mr Matthew Robert Buchanan as a person with significant control on 22 May 2024 | |
| 14 May 2024 | CH01 | Director's details changed for Mr Kristian Labak on 14 May 2024 | |
| 14 May 2024 | CH01 | Director's details changed for Mr Mark Templeton on 14 May 2024 | |
| 14 May 2024 | CH01 | Director's details changed for Mr Matthew Robert Buchanan on 14 May 2024 | |
| 14 May 2024 | AD01 | Registered office address changed from 94 Crosswood Crescent Balerno Midlothian EH14 7HS to 37 One George Street Edinburgh EH2 2HN on 14 May 2024 | |
| 18 Apr 2024 | SH08 | Change of share class name or designation | |
| 04 Apr 2024 | MA | Memorandum and Articles of Association | |
| 04 Apr 2024 | RESOLUTIONS |
Resolutions
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| 02 Apr 2024 | MA | Memorandum and Articles of Association | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 28 August 2023 with updates | |
| 19 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 28 August 2022 with updates | |
| 23 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 28 August 2021 with updates | |
| 02 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 30 Sep 2020 | AP01 | Appointment of Mr Kristian Labak as a director on 30 September 2020 | |
| 25 Sep 2020 | CS01 | Confirmation statement made on 28 August 2020 with updates | |
| 21 Jul 2020 | SH02 | Sub-division of shares on 1 June 2020 | |
| 21 Jul 2020 | SH02 | Sub-division of shares on 1 June 2020 | |
| 21 Jul 2020 | SH02 | Sub-division of shares on 1 June 2020 | |
| 21 Jul 2020 | SH02 | Sub-division of shares on 1 June 2020 | |
| 21 Jul 2020 | SH08 | Change of share class name or designation |