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SOLUTION 7 LIMITED

Company number 03415375

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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)
23 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	SH06	Cancellation of shares. Statement of capital on 23 April 2024 GBP 2	View PDF Cancellation of shares. Statement of capital on 23 April 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 May 2024	SH06	Cancellation of shares. Statement of capital on 25 April 2024 GBP 2	View PDF Cancellation of shares. Statement of capital on 25 April 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
24 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AP01	Appointment of Mr Chad Wesley Wonderling as a director on 29 April 2024	View PDF Appointment of Mr Chad Wesley Wonderling as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Simon John Miles as a director on 29 April 2024	View PDF Termination of appointment of Simon John Miles as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr Thomas Kim as a director on 29 April 2024	View PDF Appointment of Mr Thomas Kim as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC03	Notification of Zone Bidco Limited as a person with significant control on 29 April 2024	View PDF Notification of Zone Bidco Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of Simon John Miles as a person with significant control on 29 April 2024	View PDF Cessation of Simon John Miles as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC07	Cessation of Amanda Valtra Miles as a person with significant control on 19 April 2024	View PDF Cessation of Amanda Valtra Miles as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC04	Change of details for Mr Simon John Miles as a person with significant control on 19 April 2024	View PDF Change of details for Mr Simon John Miles as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratification of acts of the directors 18/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratification of acts of the directors 18/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	TM02	Termination of appointment of Lorraine Lockhart as a secretary on 31 July 2023	View PDF Termination of appointment of Lorraine Lockhart as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
12 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
12 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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SOLUTION 7 LIMITED

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