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JD7 TECHNOLOGY LIMITED

Company number 08161558

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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)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
19 Nov 2015	TM01	Termination of appointment of Stuart Hamilton as a director on 31 October 2015	View PDF Termination of appointment of Stuart Hamilton as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	TM01	Termination of appointment of Daniel Milne Krywyj as a director on 31 October 2015	View PDF Termination of appointment of Daniel Milne Krywyj as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AP01	Appointment of Mr Mike Vivaldi as a director on 23 October 2015	View PDF Appointment of Mr Mike Vivaldi as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AP01	Appointment of Mr Richard Coffey as a director on 23 October 2015	View PDF Appointment of Mr Richard Coffey as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Guarantee, loan agreement etc 14/09/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Guarantee, loan agreement etc 14/09/2015 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	MR01	Registration of charge 081615580001, created on 15 September 2015	View PDF Registration of charge 081615580001, created on 15 September 2015 - link opens in a new window - 48 pages (48 pages)
25 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 July 2014 - link opens in a new window - 16 pages (16 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Oct 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2,000 Statement of capital on 2014-10-28 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2,000 Statement of capital on 2014-10-28 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015 - link opens in a new window - 6 pages (6 pages)
31 Aug 2014	AP01	Appointment of Mr Cameron Manners as a director on 26 June 2014	View PDF Appointment of Mr Cameron Manners as a director on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM01	Termination of appointment of Robin Paling as a director on 26 June 2014	View PDF Termination of appointment of Robin Paling as a director on 26 June 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 2,000	View PDF Statement of capital following an allotment of shares on 30 July 2012 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issue shares 08/04/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issue shares 08/04/2014 - link opens in a new window - 16 pages (16 pages)
19 Sep 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	View PDF Annual return made up to 30 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	CH01	Director's details changed for Mr Daniel Milne Krywyj on 1 July 2013	View PDF Director's details changed for Mr Daniel Milne Krywyj on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	ANNOTATION	Rectified The TM01 was removed from the public register on 17/03/2014 as it is invalid or ineffective
28 Feb 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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