SEVEN CAPITAL MARK LIMITED

Company number 09711140

Date	Type	Description	View / Download
21 Dec 2021	MR04	Satisfaction of charge 097111400002 in full	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
07 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
05 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21	(3 pages)
04 Jan 2021	AP01	Appointment of Mr Matthew Armitage as a director on 21 December 2020	(2 pages)
04 Jan 2021	TM01	Termination of appointment of George Thomas Walsh-Waring as a director on 21 December 2020	(1 page)
08 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 29 July 2020	(3 pages)
06 Oct 2020	AAMD	Amended accounts for a small company made up to 31 December 2019	(20 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 08/10/2020.	(4 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
24 Sep 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
13 May 2019	AD01	Registered office address changed from 20 Air Street London W1B 5AN United Kingdom to 30 Broadwick Street London W1F 8JB on 13 May 2019	(1 page)
22 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
10 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
01 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(5 pages)
23 Aug 2017	AD01	Registered office address changed from Devonshire House Goswell Road London EC1M 7AD England to 20 Air Street London W1B 5AN on 23 August 2017	(1 page)
21 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
19 Jul 2017	AD01	Registered office address changed from 20 Air Street London W1B 5AN United Kingdom to Devonshire House Goswell Road London EC1M 7AD on 19 July 2017	(1 page)
27 Jan 2017	MR01	Registration of charge 097111400002, created on 25 January 2017	(40 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 14,700,002	(4 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(29 pages)
21 Dec 2016	MR04	Satisfaction of charge 097111400001 in full	(4 pages)
23 Sep 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)

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