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CR7 SERVICES LTD

Company number 08277973

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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)
04 Apr 2019 TM01 Termination of appointment of Robert James Mclaughlin as a director on 3 April 2019
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 1,311.24315
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
10 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jun 2018 MR01 Registration of charge 082779730004, created on 29 May 2018
08 Dec 2017 SH06 Cancellation of shares. Statement of capital on 16 November 2017
  • GBP 1,303.24315
08 Dec 2017 SH03 Purchase of own shares.
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 1,369.13326
15 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
15 Nov 2017 PSC01 Notification of Michael Sundin as a person with significant control on 6 January 2017
15 Nov 2017 PSC07 Cessation of Livingbridge Enterprise Llp as a person with significant control on 6 January 2017
15 Nov 2017 PSC07 Cessation of Livingbridge Enterprise Gp Limited as a person with significant control on 6 January 2017
15 Nov 2017 PSC01 Notification of Simon Wilding as a person with significant control on 6 January 2017
15 Nov 2017 PSC07 Cessation of Livingbridge Enterprise Gp Limited as a person with significant control on 6 January 2017
02 Nov 2017 TM01 Termination of appointment of Nicholas Edward Holt as a director on 19 October 2017
02 Nov 2017 AP01 Appointment of Mr Mark Robert James Turner as a director on 19 October 2017
07 Aug 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 1,303.24300
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 1,421.83000
07 Aug 2017 SH03 Purchase of own shares.
06 Jul 2017 TM01 Termination of appointment of Ian Rutland as a director on 1 July 2017
06 Jul 2017 AP01 Appointment of Mr Ian Rutland as a director on 1 July 2017
05 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
11 May 2017 SH06 Cancellation of shares. Statement of capital on 7 February 2017
  • GBP 1,303.243
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 1,639.27143