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SEVEN STORIES LIMITED

Company number 09374068

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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)
10 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 10 December 2018
10 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 10 December 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Jul 2018 PSC01 Notification of Anand Kumar Tucker as a person with significant control on 6 April 2016
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
25 Aug 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
13 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1.74995
19 Nov 2015 TM02 Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
19 Nov 2015 AP03 Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 1.74995
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2015 AP03 Appointment of Mr Robert John Johnston Brown as a secretary on 14 September 2015
23 Sep 2015 AP01 Appointment of Sharon Judith Maguire as a director on 14 September 2015
23 Sep 2015 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 14 September 2015
17 Sep 2015 AP01 Appointment of Mrs Victoria Jane Turton as a director on 14 September 2015
17 Sep 2015 AP01 Appointment of Mr Stephen Lambert as a director on 14 September 2015
17 Sep 2015 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 17 September 2015
25 Aug 2015 SH02 Sub-division of shares on 30 July 2015
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 30/07/2015
25 Aug 2015 SH10 Particulars of variation of rights attached to shares
25 Aug 2015 SH08 Change of share class name or designation