ZODIAC SEVEN LIMITED

Company number 09338396

Date	Type	Description	View / Download
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
12 Mar 2019	PSC07	Cessation of Icap Global Broking Holdings Ltd as a person with significant control on 31 January 2019	(1 page)
05 Mar 2019	PSC02	Notification of Icap Global Broking Holdings Limited as a person with significant control on 15 January 2018	(4 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 212.15	(4 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 199.86	(4 pages)
11 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
11 Dec 2018	PSC02	Notification of Icap Global Broking Holdings Ltd as a person with significant control on 15 January 2018	(2 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
03 Sep 2018	AP01	Appointment of Mr David John Perkins as a director on 21 August 2018	(2 pages)
12 Aug 2018	TM01	Termination of appointment of Iain Plunkett as a director on 9 August 2018	(1 page)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 191.68	(4 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jan 2018	AP01	Appointment of Mr Iain Plunkett as a director on 12 January 2018	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(5 pages)
15 Dec 2017	PSC04	Change of details for Mr Elliot Waxman as a person with significant control on 8 March 2017	(2 pages)
15 Dec 2017	PSC01	Notification of Tracy Waxman as a person with significant control on 8 March 2017	(2 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 138.44	(4 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
13 Jul 2017	AP01	Appointment of Mr Garry Hunter Stewart as a director on 12 July 2017	(2 pages)
20 Jun 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	(8 pages)
24 Mar 2017	AP03	Appointment of Mrs Tracy Waxman as a secretary on 13 March 2017	(2 pages)
24 Mar 2017	TM02	Termination of appointment of Elliot Waxman as a secretary on 13 March 2017	(1 page)
20 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
15 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)