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SEVEN HILLS FINANCIAL PLANNING LTD

Company number SC723633

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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)
14 May 2024	AAMD	Amended micro company accounts made up to 28 February 2023	View PDF Amended micro company accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages)
23 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Dec 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 - 2 pages (2 pages)
27 Jul 2022	PSC04	Change of details for Mr Daniel James Gibb as a person with significant control on 1 July 2022	View PDF Change of details for Mr Daniel James Gibb as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC01	Notification of Christopher Ian Mcneill as a person with significant control on 1 July 2022	View PDF Notification of Christopher Ian Mcneill as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Christopher Ian Mcneill as a director on 1 July 2022	View PDF Appointment of Mr Christopher Ian Mcneill as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 202	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 202 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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