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SEVENTYNINE GROUP LIMITED

Company number 09568424

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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)
30 Jan 2025 AA Micro company accounts made up to 30 April 2024
11 Jul 2024 AD01 Registered office address changed from Britannia House Staverton Technology Park Staverton Gloucestershire GL51 6TQ United Kingdom to 1 Court Mews London Road Charlton Kings Cheltenham GL52 6HS on 11 July 2024
17 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
18 Sep 2023 AA Micro company accounts made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
10 Oct 2022 AA Micro company accounts made up to 30 April 2022
11 May 2022 CH01 Director's details changed for Mr Owen Ross Claridge on 11 May 2022
06 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Nov 2021 AD01 Registered office address changed from Yarnston Leys Butts Lane Woodmancote Cheltenham Gloucestershire GL52 9QH United Kingdom to Britannia House Staverton Technology Park Staverton Gloucestershire GL51 6TQ on 9 November 2021
02 Jul 2021 CH01 Director's details changed for Mr Owen Ross Claridge on 1 July 2021
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
05 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with updates
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 01/09/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 101
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
27 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
19 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
30 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)