CR7 SERVICES LTD

Company number 08277973

Date	Type	Description	View / Download
19 Apr 2017	SH03	Purchase of own shares.	(3 pages)
14 Mar 2017	AD01	Registered office address changed from New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ to Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP on 14 March 2017	(1 page)
27 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2016 GBP 1,303.23709	(10 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
09 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 01/11/2016	(38 pages)
28 Dec 2016	MR01	Registration of charge 082779730003, created on 16 December 2016	(61 pages)
09 Nov 2016	CS01	01/11/16 Statement of Capital gbp 1303.23 ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 09/01/2017	(11 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 1,292.22829 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2017	(5 pages)
06 Sep 2016	AP01	Appointment of Mr Robert James Mclaughlin as a director on 30 August 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Ian Rutland as a director on 30 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Giles Cooper as a director on 30 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of John David Martin as a director on 30 August 2016	(1 page)
15 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 1,222.67	(4 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
12 May 2016	AP01	Appointment of Mr Nicholas Holt as a director on 12 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Adrian Wilding as a director on 12 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Andrew Garside as a director on 12 May 2016	(1 page)
09 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 1,228.11	(5 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 1,227.60	(27 pages)
26 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,001,174.505	(8 pages)
17 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
27 May 2015	MR01	Registration of charge 082779730001, created on 22 May 2015	(5 pages)