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PROJECTS AT 7 LTD

Company number 09697143

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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)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 406.378	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 406.378 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 406.378	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 406.378 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 406.378	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 406.378 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 406.378	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 406.378 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2020 GBP 276.95	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2020 GBP 276.95 - link opens in a new window - 7 pages (7 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	TM01	Termination of appointment of Richard Youle as a director on 17 June 2021	View PDF Termination of appointment of Richard Youle as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Mads Peter Hansen as a director on 17 June 2021	View PDF Termination of appointment of Mads Peter Hansen as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 312.446	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 312.446 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 312.446	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 312.446 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AP01	Appointment of Mr Richard Youle as a director on 16 April 2021	View PDF Appointment of Mr Richard Youle as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Mads Peter Hansen as a director on 16 April 2021	View PDF Appointment of Mr Mads Peter Hansen as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2020 GBP 276.920	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2020 GBP 276.920 - link opens in a new window - 7 pages (7 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 63	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 63 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 04/12/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 04/12/2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH02	Sub-division of shares on 4 December 2020	View PDF Sub-division of shares on 4 December 2020 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 225	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 225 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 276.92 ANNOTATION Clarification a second filed SH01 was registered on the 23.03.2021 and 13.07.2021.	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 276.92 ANNOTATION Clarification a second filed SH01 was registered on the 23.03.2021 and 13.07.2021. - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 04/12/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 04/12/2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PROJECTS AT 7 LTD

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