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ONE SEVEN SEVEN INVESTMENTS LIMITED

Company number 09897523

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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 Dec 2016	CH01	Director's details changed for Mr Paul Michael Stephens on 13 September 2016	View PDF Director's details changed for Mr Paul Michael Stephens on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	CH01	Director's details changed for Mr Glenn Stuart Read on 13 September 2016	View PDF Director's details changed for Mr Glenn Stuart Read on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AD01	Registered office address changed from C/O Donal Lucey Lawor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 6 December 2016	View PDF Registered office address changed from C/O Donal Lucey Lawor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 6 December 2016 - link opens in a new window - 1 page (1 page)
28 May 2016	AD01	Registered office address changed from 43 Highfield Road Dartford DA1 2JS to C/O Donal Lucey Lawor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS on 28 May 2016	View PDF Registered office address changed from 43 Highfield Road Dartford DA1 2JS to C/O Donal Lucey Lawor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS on 28 May 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,975,680	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,975,680 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	CH01	Director's details changed for Mr Glenn Stuart Read on 1 December 2015	View PDF Director's details changed for Mr Glenn Stuart Read on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Simon James Webb on 1 December 2015	View PDF Director's details changed for Mr Simon James Webb on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 10,975,680	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 10,975,680 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AP01	Appointment of Mr Paul Michael Stephens as a director on 21 December 2015	View PDF Appointment of Mr Paul Michael Stephens as a director on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	MR01	Registration of charge 098975230001, created on 21 December 2015	View PDF Registration of charge 098975230001, created on 21 December 2015 - link opens in a new window - 25 pages (25 pages)
16 Dec 2015	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 2	View PDF Incorporation Statement of capital on 2015-12-01 GBP 2 - link opens in a new window - 44 pages (44 pages)

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