40SEVEN LIMITED

Company number 05405516

Date	Type	Description	View / Download
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
07 Mar 2018	PSC02	Notification of Ietg Holdings Limited as a person with significant control on 26 April 2017	(2 pages)
07 Mar 2018	PSC07	Cessation of Ietg Limited as a person with significant control on 26 April 2017	(1 page)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Mar 2017	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Hapco House Cross Green Way Cross Green Industrial Estate Leeds LS9 0SE	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
21 Oct 2016	AP01	Appointment of Mr Martin Matthew Bentley as a director on 10 October 2016	(2 pages)
21 Oct 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2016	(1 page)
21 Oct 2016	TM02	Termination of appointment of Brian Patrick Hanigan as a secretary on 10 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Jeffrey Corso as a director on 10 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Florian Pfefferle as a director on 10 October 2016	(1 page)
21 Oct 2016	AP01	Appointment of Mr Richard Bond as a director on 10 October 2016	(2 pages)
21 Oct 2016	MR01	Registration of charge 054055160004, created on 10 October 2016	(70 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
19 Aug 2016	AP01	Appointment of Jeffrey Corso as a director on 15 August 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Shaun Michael Blakeman as a director on 18 May 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000	(9 pages)
10 Dec 2015	TM01	Termination of appointment of Neil Roebuck as a director on 7 September 2015	(1 page)
06 Nov 2015	AP01	Appointment of Shaun Michael Blakeman as a director on 5 October 2015	(2 pages)
05 Nov 2015	AP03	Appointment of Richard Andrew Bond as a secretary on 5 October 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Neil Roebuck as a secretary on 7 September 2015	(1 page)
05 Nov 2015	AP03	Appointment of Brian Patrick Hanigan as a secretary on 5 October 2015	(2 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next