Company Results (links open in a new window)
|
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 Dec 2024 |
PSC05 |
Change of details for 7Com Holdings Limited as a person with significant control on 22 April 2024
|
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
|
|
|
20 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
22 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
23 May 2023 |
AD01 |
Registered office address changed from Mercury House Sitka Drive, Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 20 Saxon Court Apley Telford TF1 6YN on 23 May 2023
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
|
|
|
10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
|
|
|
16 Dec 2019 |
PSC02 |
Notification of 7Com Holdings Limited as a person with significant control on 23 November 2017
|
|
|
16 Dec 2019 |
PSC04 |
Change of details for Ian Watson as a person with significant control on 23 November 2017
|
|
|
16 Dec 2019 |
PSC07 |
Cessation of Aida Watson as a person with significant control on 23 November 2017
|
|
|
01 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2017
|
|
|
28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
15 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
|
|
|
03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 01/04/2019.
|
|
|
22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
08 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2014
|
|
|
25 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
That the share capital of the company is increased to £146263 by the creation of 100 a shares of £1 each and 100 b shares of £1 each 01/12/2014
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|