SPV CH7 LIMITED

Company number 08335821

Date	Type	Description	View / Download
26 May 2017	AP01	Appointment of Mr Peter James William Locker as a director on 26 May 2017	(2 pages)
08 Feb 2017	MR01	Registration of charge 083358210004, created on 31 January 2017	(22 pages)
03 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
22 Sep 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
03 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
23 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200	(7 pages)
14 Dec 2015	AP01	Appointment of Mr Barry Hicks as a director on 11 December 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Andrew Clay Waterhouse as a director on 11 December 2015	(2 pages)
20 Oct 2015	SH08	Change of share class name or designation	(2 pages)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
29 Jun 2015	TM01	Termination of appointment of a director	(1 page)
29 Jun 2015	TM01	Termination of appointment of a director	(1 page)
22 Jun 2015	TM01	Termination of appointment of Directorc02 Limited as a director on 18 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Directorc01 Limited as a director on 18 June 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 200	(6 pages)
08 Dec 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
04 Dec 2014	CH02	Director's details changed for Director02 Limited on 20 November 2014	(1 page)
04 Dec 2014	AP02	Appointment of Directorc01 Limited as a director on 20 November 2014	(2 pages)
04 Dec 2014	AP02	Appointment of Director02 Limited as a director on 20 November 2014	(2 pages)
29 Nov 2014	MR01	Registration of charge 083358210003, created on 28 November 2014	(16 pages)
19 Mar 2014	CH01	Director's details changed for Mr Tim David Askew on 15 March 2014	(2 pages)
17 Feb 2014	SH08	Change of share class name or designation	(2 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 200	(4 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(18 pages)

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