7IM HOLDINGS LIMITED

Company number 04092911

Date	Type	Description	View / Download
19 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
26 Jul 2019	AP01	Appointment of Mr Dean Michael Proctor as a director on 26 July 2019	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/07/2022.	(6 pages)
23 Aug 2018	AP01	Appointment of Mr Ian Bruce Owen as a director on 8 August 2018	(2 pages)
23 Aug 2018	AP01	Appointment of Mr Duncan Edward Johnson as a director on 8 August 2018	(2 pages)
23 Aug 2018	AP01	Appointment of Mr Charles Hugh Edwards as a director on 8 August 2018	(2 pages)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 51,212,812.82	(5 pages)
15 Aug 2018	PSC02	Notification of Caledonia Investments Plc as a person with significant control on 31 July 2018	(2 pages)
15 Aug 2018	PSC07	Cessation of Caledoniaq Thames Acqiuisitions Limited as a person with significant control on 31 July 2018	(1 page)
15 Aug 2018	PSC07	Cessation of Caledonia Thames Acquisitions Limited as a person with significant control on 31 July 2018	(1 page)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 26,992,813.00	(5 pages)
01 Aug 2018	MR01	Registration of charge 040929110002, created on 31 July 2018	(77 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
09 Mar 2017	PSC02	Notification of Caledonia Thames Acquisitions Limited as a person with significant control on 25 November 2016	(5 pages)
25 Nov 2016	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 708,275.83	(6 pages)
30 Nov 2015	AD03	Register(s) moved to registered inspection location 55 Bishopsgate London EC2N 3AS	(1 page)
30 Nov 2015	AP03	Appointment of Mr Charles Edward Sparrow as a secretary on 7 September 2015	(2 pages)
30 Nov 2015	AD02	Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to 55 Bishopsgate London EC2N 3AS	(1 page)
23 Nov 2015	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 55 Bishopsgate London EC2N 3AS on 23 November 2015	(1 page)

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