CR7 SERVICES LTD

Company number 08277973

Date	Type	Description	View / Download
01 Jun 2020	AD03	Register(s) moved to registered inspection location 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
01 Jun 2020	AD02	Register inspection address has been changed to 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
27 Apr 2020	SH02	Sub-division of shares on 20 December 2019	(6 pages)
19 Feb 2020	SH02	Sub-division of shares on 20 December 2019	(6 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Jan 2020	TM01	Termination of appointment of Adrian Wilding as a director on 27 January 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr John David Carr as a director on 27 January 2020	(2 pages)
28 Jan 2020	SH08	Change of share class name or designation	(2 pages)
23 Jan 2020	MR04	Satisfaction of charge 082779730005 in full	(1 page)
23 Jan 2020	MR04	Satisfaction of charge 082779730003 in full	(1 page)
06 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided/shareholder of the company 20/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
15 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(10 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes 24/10/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of debts 24/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
31 Oct 2019	PSC07	Cessation of Simon Wilding as a person with significant control on 24 October 2019	(1 page)
31 Oct 2019	PSC02	Notification of Dna Payments Limited as a person with significant control on 24 October 2019	(2 pages)
31 Oct 2019	PSC07	Cessation of Michael Sundin as a person with significant control on 24 October 2019	(1 page)
31 Oct 2019	PSC07	Cessation of Livingbridge Enterprise Llp as a person with significant control on 24 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Robert Mark Redwood as a director on 24 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Mark Robert James Turner as a director on 24 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Simon Wilding as a director on 24 October 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of Michael Sundin as a director on 13 September 2019	(1 page)
16 Jul 2019	MR01	Registration of charge 082779730005, created on 4 July 2019	(59 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,313.24315	(5 pages)
04 Apr 2019	TM01	Termination of appointment of Ian Rutland as a director on 22 March 2019	(1 page)