SEVENPLATFORM VI LIMITED

13379204
DAGGER LANE ELSTREE HERTFORDSHIRE ENGLAND WD6 3BX

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 165 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2024 officers Change of particulars for director (Mr Paolo Marcucci) 2 Buy now
24 Jul 2023 accounts Annual Accounts 166 Buy now
10 Jul 2023 officers Termination of appointment of director (Peter Michel) 1 Buy now
10 Jul 2023 officers Termination of appointment of director (Paul Richard Armstrong) 1 Buy now
10 Jul 2023 officers Appointment of director (Mr Massimiliano Barberis) 2 Buy now
10 Jul 2023 officers Appointment of director (Mr Gary Price) 2 Buy now
10 Jul 2023 officers Appointment of director (Mr Richard Mark Gray) 2 Buy now
10 Jul 2023 officers Appointment of director (Ms Ulrike Becker) 2 Buy now
10 Jul 2023 officers Appointment of director (Mr Paolo Marcucci) 2 Buy now
10 Jun 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
31 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2023 officers Change of particulars for director (Mr Paul Richard Armstrong) 2 Buy now
20 Jan 2023 capital Return of Allotment of shares 3 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Paul Richard Armstrong) 2 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2022 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
04 Oct 2022 officers Appointment of secretary (Mr Evan Selig) 2 Buy now
29 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
29 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Sep 2022 insolvency Solvency Statement dated 27/09/22 2 Buy now
29 Sep 2022 resolution Resolution 4 Buy now
14 Sep 2022 capital Return of Allotment of shares 3 Buy now
12 Sep 2022 incorporation Memorandum Articles 28 Buy now
12 Sep 2022 resolution Resolution 3 Buy now
09 Sep 2022 resolution Resolution 3 Buy now
07 Sep 2022 capital Return of Allotment of shares 3 Buy now
30 Aug 2022 officers Appointment of director (Mr Peter Michel) 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Matthew Leonard Molton) 1 Buy now
30 Aug 2022 officers Termination of appointment of director (Garrick John Mcgregor Kerr) 1 Buy now
30 Aug 2022 officers Termination of appointment of director (Timothy Luke Trott) 1 Buy now
26 Aug 2022 resolution Resolution 2 Buy now
25 Aug 2022 capital Notice of reduction of capital following redenomination 6 Buy now
25 Aug 2022 resolution Resolution 2 Buy now
24 Aug 2022 capital Notice of redenomination 6 Buy now
22 Aug 2022 officers Change of particulars for director (Mr Matthew Leonard Molton) 2 Buy now
19 Aug 2022 officers Change of particulars for director (Mr Matthew Leonard Molton) 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2022 accounts Annual Accounts 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Birute Brusokaite) 1 Buy now
15 Dec 2021 officers Appointment of director (Mr Garrick John Mcgregor Kerr) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Gregory Michael Shirley) 1 Buy now
26 Oct 2021 officers Change of particulars for director (Mr Matthew Leonard Molton) 2 Buy now
18 May 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 May 2021 incorporation Incorporation Company 13 Buy now