SEVEN ASSET LIMITED

Company number 03407135

Date	Type	Description	View / Download
13 May 2021	AA	Full accounts made up to 30 September 2020	(31 pages)
03 Mar 2021	TM01	Termination of appointment of Michael Forsdyke as a director on 28 February 2021	(1 page)
28 Jan 2021	CH01	Director's details changed for Mr Thomas Victor Dunnett on 27 January 2021	(2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Thomas Victor Dunnett on 27 January 2021	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Marc Mellon as a director on 26 November 2020	(1 page)
02 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
16 Nov 2020	SH06	Cancellation of shares. Statement of capital on 30 September 2020 GBP 8,375	(4 pages)
04 Nov 2020	TM01	Termination of appointment of Stephen Terry Cole as a director on 30 September 2020	(1 page)
03 Nov 2020	CC04	Statement of company's objects	(2 pages)
03 Nov 2020	SH08	Change of share class name or designation	(2 pages)
03 Nov 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	(16 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Commencement no 8, transitional provisions and savings 30/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Oct 2020	PSC04	Change of details for Mr Roy Victor Dunnett as a person with significant control on 30 September 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Timothy Forman as a director on 30 September 2020	(1 page)
05 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Aug 2020	MA	Memorandum and Articles of Association	(16 pages)
24 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
03 Jul 2020	AP01	Appointment of Mr Thomas Victor Dunnett as a director on 30 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Peter Woodley as a director on 30 June 2020	(2 pages)
16 Apr 2020	AA	Full accounts made up to 30 September 2019	(32 pages)
07 Jan 2020	TM01	Termination of appointment of Warwick Richard Dunnett as a director on 31 December 2019	(1 page)
04 Sep 2019	MA	Memorandum and Articles of Association	(15 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)

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