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7N ARCHITECTS (RANDOLPH) LTD

Company number SC740622

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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)
24 Apr 2024 PSC07 Cessation of Ewan Gillies Anderson as a person with significant control on 19 April 2024
24 Apr 2024 PSC05 Change of details for 7N Eot Trustees Limited as a person with significant control on 19 April 2024
12 Apr 2024 PSC02 Notification of 7N Eot Trustees Limited as a person with significant control on 28 March 2024
12 Apr 2024 MA Memorandum and Articles of Association
12 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2024 AP01 Appointment of Mr Benjamin Watson as a director on 28 March 2024
11 Apr 2024 AP01 Appointment of Mr Craig Tait as a director on 28 March 2024
11 Apr 2024 PSC04 Change of details for Ewan Gillies Anderson as a person with significant control on 28 March 2024
14 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
15 May 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 AA01 Current accounting period shortened from 31 August 2023 to 31 March 2023
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 1,000.00
08 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted