CLUSTER SEVEN LTD

Company number 04313356

Date	Type	Description	View / Download
09 Nov 2020	MR01	Registration of charge 043133560005, created on 6 November 2020	(40 pages)
18 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	(48 pages)
04 Jun 2020	PSC07	Cessation of Mitratech Holdings, Inc. as a person with significant control on 4 June 2020	(1 page)
04 Jun 2020	PSC02	Notification of Hgcapital 7 Nominees Limited as a person with significant control on 29 January 2020	(2 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents 26/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Apr 2020	MR01	Registration of charge 043133560004, created on 27 March 2020	(38 pages)
01 Apr 2020	MR01	Registration of charge 043133560003, created on 27 March 2020	(15 pages)
12 Feb 2020	PSC02	Notification of Mitratech Holdings, Inc. as a person with significant control on 29 January 2020	(1 page)
06 Feb 2020	PSC07	Cessation of Azini 3 Llp as a person with significant control on 29 January 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr Mark Julian Delgado as a director on 29 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Michael Eugene Williams as a director on 29 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Henry Dominic Umney as a director on 29 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Paul Stuart Hill as a director on 29 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Richard James Stevenson as a director on 29 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Ian Peacock as a director on 29 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Nicholas John Habgood as a director on 29 January 2020	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(5 pages)
05 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 469,266.86	(3 pages)
14 Feb 2019	CH01	Director's details changed for Mr Henry Dominic Umney on 14 February 2019	(2 pages)
14 Feb 2019	CH01	Director's details changed for Mr Paul Stuart Hill on 14 February 2019	(2 pages)
14 Feb 2019	CH01	Director's details changed for Mr Nicholas John Habgood on 14 February 2019	(2 pages)
26 Nov 2018	AD01	Registered office address changed from 10 Argyll Street London W1F 7TQ England to 27-32 Old Jewry 1st Floor London EC2R 8DQ on 26 November 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(6 pages)