7IM HOLDINGS LIMITED

Company number 04092911

Date	Type	Description	View / Download
02 Feb 2021	TM01	Termination of appointment of Charles Hugh Edwards as a director on 29 January 2021	(1 page)
02 Feb 2021	AP01	Appointment of James Lander as a director on 29 January 2021	(2 pages)
18 Dec 2020	AP01	Appointment of Adrian Thomas Grace as a director on 26 November 2020	(2 pages)
07 Dec 2020	MR01	Registration of charge 040929110004, created on 25 November 2020	(31 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 53,446,771.38	(3 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 53,416,771.38	(3 pages)
19 Oct 2020	CS01	19/10/20 Statement of Capital gbp 53446771.38 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/07/2022.	(6 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 53,388,771.38	(3 pages)
02 Oct 2020	MR01	Registration of charge 040929110003, created on 29 September 2020	(80 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 53,212,812.82	(3 pages)
22 Sep 2020	TM01	Termination of appointment of Ian Bruce Owen as a director on 21 September 2020	(1 page)
03 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
18 Mar 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 27/05/2020 as it was factually inaccurate or was derived from something factually inaccurate.
13 Mar 2020	AP01	Appointment of David Thomas Mcaree Young as a director on 26 February 2020	(2 pages)
13 Mar 2020	AP03	Appointment of Ms Bernadette Clare Young as a secretary on 26 February 2020	(2 pages)
13 Mar 2020	TM02	Termination of appointment of Duncan Richard Walker as a secretary on 26 February 2020	(1 page)
20 Jan 2020	AP01	Appointment of Mr Thomas Wiliam Leader as a director on 7 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 04/10/22	(3 pages)
20 Jan 2020	TM01	Termination of appointment of Duncan Edward Johnson as a director on 7 January 2020	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
08 Nov 2019	AP03	Appointment of Mr Duncan Richard Walker as a secretary on 21 October 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Duncan Richard Walker as a director on 21 October 2019	(2 pages)
30 Oct 2019	TM01	Termination of appointment of Charles Edward Sparrow as a director on 21 October 2019	(1 page)
23 Oct 2019	TM02	Termination of appointment of Charles Edward Sparrow as a secretary on 11 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Thomas Gerard Sheridan as a director on 1 October 2019	(1 page)
19 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)