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7AM LIMITED

Company number 06801560

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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)
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new share class 05/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class 05/11/2020
26 Feb 2021 SH08 Change of share class name or designation
26 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2021 SH10 Particulars of variation of rights attached to shares
04 Feb 2021 AP01 Appointment of Mr Ben Moore as a director on 1 January 2021
18 Jan 2021 AP01 Appointment of Mr Christian James Ingles Smith as a director on 1 January 2021
18 Jan 2021 AP01 Appointment of Mr Javier Moises Villanueva Delgado as a director on 1 January 2021
18 Jan 2021 AP01 Appointment of Mr Marcus Ronald Wincott as a director on 1 January 2021
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 50.5
14 Oct 2020 AA Micro company accounts made up to 31 December 2019
12 Jun 2020 MR01 Registration of charge 068015600002, created on 11 June 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
13 Jun 2019 PSC07 Cessation of Michael Anthony Barnett as a person with significant control on 10 June 2019
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 AP01 Appointment of Mr David Anthony Ford as a director on 30 January 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
17 Oct 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
08 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
19 Apr 2017 CH01 Director's details changed for Mr Adam Frederick King on 19 April 2017
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates