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7980 MANAGEMENT LTD

Company number 03584416

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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 Feb 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-15
12 Dec 2017 TM01 Termination of appointment of Cornelis Jacobus Vos as a director on 7 December 2017
11 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
11 Jul 2017 PSC02 Notification of Seg Football Uk Limited as a person with significant control on 6 April 2016
20 Feb 2017 AA Micro company accounts made up to 31 December 2016
12 Dec 2016 AD01 Registered office address changed from 85a Great Portland Street London W1W 7LT to 23 Cameo House 11 Bear Street London WC2H 7AS on 12 December 2016
02 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
17 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 CH01 Director's details changed for Mr Jon Bailey on 30 September 2015
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
03 Dec 2013 AP01 Appointment of Mr Marc Sheinman as a director
03 Dec 2013 AP01 Appointment of Mr Jon Bailey as a director
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
12 Aug 2013 CH01 Director's details changed for Mr Cornelis Jacobus Vos on 1 January 2013
30 Jan 2013 AP03 Appointment of Mr David William Warwick Hitchcock as a secretary
28 Jan 2013 TM01 Termination of appointment of John Arnison as a director
28 Jan 2013 TM02 Termination of appointment of Susan Arnison as a secretary
18 Jan 2013 CERTNM Company name changed john arnison management LIMITED\certificate issued on 18/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
17 Jan 2013 AD01 Registered office address changed from the Courtyard Unit a 42 Colwith Road London W6 9EY on 17 January 2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011