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24/SEVEN CONTRACTS (UK) LIMITED

Company number 05090588

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2023	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
15 Jun 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 1 April 2021	View PDF Second filing of Confirmation Statement dated 1 April 2021 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/10/2021.	View PDF Confirmation statement made on 1 April 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/10/2021. - link opens in a new window - 6 pages (6 pages)
24 Aug 2020	AP01	Appointment of Ms Tracey Davidson as a director on 22 August 2020	View PDF Appointment of Ms Tracey Davidson as a director on 22 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	TM01	Termination of appointment of Raymond William Walton as a director on 24 July 2020	View PDF Termination of appointment of Raymond William Walton as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC07	Cessation of Raymond William Walton as a person with significant control on 24 July 2020	View PDF Cessation of Raymond William Walton as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AD01	Registered office address changed from 8 King Edward Street Oxford Oxfordshire OX1 4HL to Unit 4 Redbourn Industrial Centre High Street Redbourn St. Albans AL3 7LG on 7 August 2020	View PDF Registered office address changed from 8 King Edward Street Oxford Oxfordshire OX1 4HL to Unit 4 Redbourn Industrial Centre High Street Redbourn St. Albans AL3 7LG on 7 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AP01	Appointment of Mr Carl Andrew Asplin as a director on 24 July 2020	View PDF Appointment of Mr Carl Andrew Asplin as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	PSC01	Notification of Carl Andrew Asplin as a person with significant control on 24 July 2020	View PDF Notification of Carl Andrew Asplin as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 10/03/2020	View PDF Resolutions RES13 ‐ Share purchase contract 10/03/2020 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Jul 2020	SH06	Cancellation of shares. Statement of capital on 10 March 2020 GBP 100	View PDF Cancellation of shares. Statement of capital on 10 March 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Jul 2020	TM02	Termination of appointment of Bernadine Mary Walton as a secretary on 10 March 2020	View PDF Termination of appointment of Bernadine Mary Walton as a secretary on 10 March 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
08 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
10 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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