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SEVEN CAPITAL (GRANVILLE) LTD

Company number 09304824

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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)
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	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 112 - link opens in a new window - 7 pages (7 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/12/2014 - link opens in a new window - 38 pages (38 pages)
23 Dec 2014	MR01	Registration of charge 093048240001, created on 19 December 2014	View PDF Registration of charge 093048240001, created on 19 December 2014 - link opens in a new window - 50 pages (50 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 112	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 112 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 102 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AP01	Appointment of Dr Surbhi Virmani as a director on 27 November 2014	View PDF Appointment of Dr Surbhi Virmani as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AP01	Appointment of Mr Vikrant Bhargava as a director on 27 November 2014	View PDF Appointment of Mr Vikrant Bhargava as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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