CR7 SERVICES LTD

Company number 08277973

Date	Type	Description	View / Download
27 May 2015	MR01	Registration of charge 082779730002, created on 22 May 2015	(9 pages)
15 May 2015	AP01	Appointment of Mr Robert Mark Redwood as a director on 15 May 2015	(2 pages)
17 Apr 2015	CC04	Statement of company's objects	(2 pages)
11 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,001,152.305	(7 pages)
14 Oct 2014	AP01	Appointment of Mr Giles Cooper as a director on 24 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Mr Michael Sundin on 22 September 2014	(2 pages)
16 Sep 2014	AD01	Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA to New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ on 16 September 2014	(1 page)
22 Aug 2014	SH10	Particulars of variation of rights attached to shares	(7 pages)
22 Aug 2014	SH08	Change of share class name or designation	(2 pages)
22 Aug 2014	SH02	Sub-division of shares on 9 August 2014	(5 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 9 August 2014 GBP 1,001,152.32	(29 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(71 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 500	(4 pages)
12 Aug 2014	AP01	Appointment of Mr Michael Sundin as a director on 9 August 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Andrew Garside as a director on 9 August 2014	(2 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
19 May 2014	AP03	Appointment of Mr John David Martin as a secretary	(2 pages)
19 May 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
19 May 2014	AP01	Appointment of Mr John David Martin as a director	(2 pages)
29 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(3 pages)
19 Jun 2013	AP01	Appointment of Mr Simon Wilding as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Philip Giles as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Craig Bowers as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Philip Howard Giles as a director	(3 pages)
01 Nov 2012	NEWINC	Incorporation	(18 pages)