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SEVEN CAPITAL (POINT NORTH 2) LTD

Company number 08821005

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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)
09 May 2016 AAMD Amended total exemption small company accounts made up to 30 September 2014
21 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 September 2014
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1.1
15 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jul 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
24 Jun 2015 MR01 Registration of charge 088210050002, created on 19 June 2015
24 Jun 2015 MR01 Registration of charge 088210050003, created on 19 June 2015
16 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1.1
29 Aug 2014 SH02 Sub-division of shares on 9 July 2014
17 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div ord share of £1 into 100 ord shares of 0.01 09/04/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 1.01
14 Apr 2014 MR01 Registration of charge 088210050001
31 Dec 2013 CH01 Director's details changed for Balbinder Singh Sohal on 31 December 2013
19 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)