SEVEN PUBLISHING GROUP LIMITED

Company number 04809240

Date	Type	Description	View / Download
21 Jun 2016	AP01	Appointment of Gregor Vogelsang as a director on 18 January 2016	(2 pages)
10 May 2016	SH06	Cancellation of shares. Statement of capital on 18 January 2016 GBP 34,484.49	(11 pages)
19 Apr 2016	SH02	Statement of capital on 18 January 2016 GBP 34,484.49	(12 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 644,486.89	(13 pages)
04 Mar 2016	TM01	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 18 January 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Simon Mark Bliss as a director on 18 January 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Alan Hudson as a director on 18 January 2016	(1 page)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
18 Aug 2015	MR01	Registration of charge 048092400006, created on 14 August 2015	(4 pages)
01 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 43,198.81	(16 pages)
14 Nov 2014	TM01	Termination of appointment of Stephen David Paul Daykin as a director on 31 October 2014	(1 page)
12 Nov 2014	MR01	Registration of charge 048092400005, created on 4 November 2014	(8 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
11 Sep 2014	CH01	Director's details changed for Alan Hudson on 22 April 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 43,198.81	(17 pages)
14 Aug 2013	MR01	Registration of charge 048092400004	(5 pages)
19 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(17 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
24 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Stephen David Paul Daykin on 5 January 2013	(2 pages)
09 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(17 pages)
05 Jul 2012	AP01	Appointment of Alan Hudson as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Stuart Taylor as a director	(1 page)