THREETENSEVEN LTD

Company number 03745303

Date	Type	Description	View / Download
03 Jan 2019	TM01	Termination of appointment of Ian Thompson as a director on 3 January 2019	(1 page)
03 Jan 2019	PSC07	Cessation of Ian Thompson as a person with significant control on 3 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Christopher David Kemm as a director on 3 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Stephen Dowe as a director on 3 January 2019	(1 page)
20 Dec 2018	MR01	Registration of charge 037453030002, created on 20 December 2018	(37 pages)
12 Oct 2018	MR01	Registration of charge 037453030001, created on 12 October 2018	(36 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	(8 pages)
13 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
07 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
10 Feb 2017	AP01	Appointment of Mr Christopher Alan Skelton as a director on 1 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Christopher David Kemm as a director on 1 February 2017	(2 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
15 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 6,039	(6 pages)
09 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 5,973	(4 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 5,973	(7 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 5,555	(4 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Declare dividend of £500000 28/07/2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 5,000	(6 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)

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