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SEVEN CAPITAL (RIDLEY) LTD

Company number 09304816

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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)
27 Apr 2016 AA01 Previous accounting period shortened from 30 November 2015 to 30 September 2015
07 Mar 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
02 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 112
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 985
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 19/12/2014
22 Dec 2014 MR01 Registration of charge 093048160001, created on 19 December 2014
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 112
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 102
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 3
28 Nov 2014 AP01 Appointment of Dr Surbhi Virmani as a director on 27 November 2014
28 Nov 2014 AP01 Appointment of Mr Vikrant Bhargava as a director on 27 November 2014
11 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-11
  • GBP 1