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SEVEN SEAS WATER (BVI) HOLDINGS LIMITED

Company number 07890599

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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)
20 Sep 2024 AA Full accounts made up to 31 March 2024
12 Feb 2024 CH01 Director's details changed for Chadwick Michael Schafer on 1 January 2024
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
01 Sep 2023 AA Full accounts made up to 31 March 2023
24 Jan 2023 AA Full accounts made up to 31 March 2022
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
14 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022
08 Feb 2022 AA Full accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
27 Sep 2021 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2021 MA Memorandum and Articles of Association
21 Sep 2021 MR04 Satisfaction of charge 078905990003 in full
21 Sep 2021 MR04 Satisfaction of charge 078905990004 in full
21 Sep 2021 MR01 Registration of charge 078905990005, created on 21 September 2021
01 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2021 MA Memorandum and Articles of Association
18 Mar 2021 TM01 Termination of appointment of Kwok Hing Frederick Hung as a director on 24 February 2021
18 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-15
12 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
15 Dec 2020 AA Full accounts made up to 31 March 2020
31 Jul 2020 MR01 Registration of charge 078905990004, created on 29 July 2020
30 Jul 2020 MR01 Registration of charge 078905990003, created on 29 July 2020
10 Jul 2020 MR04 Satisfaction of charge 078905990002 in full