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FORSEVEN LIMITED

Company number 13981815

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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 Mar 2024	CH01	Director's details changed for Mr Nicholas Paul Collins on 23 January 2024	View PDF Director's details changed for Mr Nicholas Paul Collins on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	AP01	Appointment of Nicholas Paul Collins as a director on 23 January 2024	View PDF Appointment of Nicholas Paul Collins as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 18,589,683	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 18,589,683 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
22 Dec 2023	AP01	Appointment of Jassem Mohamed Obaid Bu Ataba Alzaabi as a director on 7 December 2023	View PDF Appointment of Jassem Mohamed Obaid Bu Ataba Alzaabi as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Kaj-Erik Relander as a director on 7 December 2023	View PDF Appointment of Mr Kaj-Erik Relander as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 25 October 2023	View PDF Appointment of Vistra Cosec Limited as a secretary on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 8 November 2023	View PDF Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 8 November 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointed directors 19/06/2023	View PDF Resolutions RES13 ‐ Appointed directors 19/06/2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP01	Appointment of Mr Eddy Georges Skaf as a director on 19 June 2023	View PDF Appointment of Mr Eddy Georges Skaf as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Mr Samer Salah Abdel Haq as a director on 19 June 2023	View PDF Appointment of Mr Samer Salah Abdel Haq as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC03	Notification of Abu Dhabi Government as a person with significant control on 5 December 2022	View PDF Notification of Abu Dhabi Government as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of Jassem Mohamed Obaid Bu Ataba Alzaabi as a person with significant control on 5 December 2022	View PDF Cessation of Jassem Mohamed Obaid Bu Ataba Alzaabi as a person with significant control on 5 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CERTNM	Company name changed T47 LTD\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28	View PDF Company name changed T47 LTD\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-16 GBP 2,500,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-16 GBP 2,500,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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