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SEVEN LEAGUE LIMITED

Company number 07739615

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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)
27 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,584.16
27 Aug 2015 CH03 Secretary's details changed for Andrew David Gardiner on 11 August 2014
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AP01 Appointment of Mr Neal Mccleave as a director on 14 January 2015
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 1,584.16
28 Jan 2015 SH08 Change of share class name or designation
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2015 AD01 Registered office address changed from C/O Redfin Management Llp 14 Livonia Street London W1F 8AG to 3.10 Screenworks 22 Highbury Grove London N5 2ER on 6 January 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
05 Dec 2013 AD01 Registered office address changed from 34 Gillespie Road London N5 1LN England on 5 December 2013
12 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,000
12 Sep 2013 TM02 Termination of appointment of Francis Ayers as a secretary
12 Sep 2013 CH01 Director's details changed for Mr Richard Francis Ayers on 5 October 2012
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 SH19 Statement of capital on 20 November 2012
  • GBP 1,000
20 Nov 2012 SH20 Statement by directors
20 Nov 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
13 Nov 2012 AP03 Appointment of Andrew David Gardiner as a secretary
13 Nov 2012 TM01 Termination of appointment of Francis Ayers as a director
13 Nov 2012 CAP-SS Solvency statement dated 05/10/12
13 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2012 CAP-SS Solvency statement dated 05/10/12
06 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2012 TM01 Termination of appointment of Francis Ayers as a director