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7 FORMATION LIMITED

Company number 06718528

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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)
17 May 2016 AD03 Register(s) moved to registered inspection location C/O Jackson & Grimes 22 st. Georges Street Stamford Lincolnshire PE9 2BU
09 May 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 10TH June 2016
09 May 2016 AP01 Appointment of Mr Jak Garner as a director on 28 January 2016
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,400
25 Feb 2016 SH08 Change of share class name or designation
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,400.00
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation 09/12/2015
11 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 14
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 TM01 Termination of appointment of Philip John Collins as a director on 31 December 2014
12 Jan 2015 TM01 Termination of appointment of Michael Steel as a director on 31 December 2014
18 Nov 2014 TM01 Termination of appointment of Philip Edward Mitchell as a director on 31 October 2014
18 Nov 2014 TM01 Termination of appointment of Simon Robert Smith as a director on 7 November 2014
18 Nov 2014 TM01 Termination of appointment of Jonathan Mark Smith as a director on 13 November 2014
11 Nov 2014 AP01 Appointment of Mr Stephen George Rowell as a director on 10 November 2014
17 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 14
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 14
21 Oct 2013 AD04 Register(s) moved to registered office address