- Company Overview for SEVEN LEAGUE LIMITED (07739615)
- Filing history for SEVEN LEAGUE LIMITED (07739615)
- People for SEVEN LEAGUE LIMITED (07739615)
- Charges for SEVEN LEAGUE LIMITED (07739615)
- More for SEVEN LEAGUE LIMITED (07739615)
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) |
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27 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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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
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28 Jan 2015 | SH08 | Change of share class name or designation | |
28 Jan 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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06 Nov 2012 | CAP-SS | Solvency statement dated 05/10/12 | |
06 Nov 2012 | RESOLUTIONS |
Resolutions
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29 Oct 2012 | TM01 | Termination of appointment of Francis Ayers as a director |