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SEVEN CAPITAL (SUMMER HILL) LTD

Company number 09952230

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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)
25 Jun 2024 AA Accounts for a small company made up to 30 September 2023
23 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
27 Jun 2023 AA Accounts for a small company made up to 30 September 2022
14 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
08 Nov 2022 MR01 Registration of charge 099522300002, created on 7 November 2022
14 May 2022 AA Accounts for a small company made up to 30 September 2021
28 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
14 Jun 2021 AA Accounts for a small company made up to 30 September 2020
01 Apr 2021 MR04 Satisfaction of charge 099522300001 in full
03 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
26 Mar 2020 AA Accounts for a small company made up to 30 September 2019
12 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with updates
10 Apr 2019 AA Accounts for a small company made up to 30 September 2018
21 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
15 Jun 2018 AA Accounts for a small company made up to 30 September 2017
23 May 2018 SH10 Particulars of variation of rights attached to shares
18 May 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 September 2017
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2018 MR01 Registration of charge 099522300001, created on 5 February 2018
08 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with updates
11 Jan 2018 AP01 Appointment of Mr Damien Anthony Siviter as a director on 4 January 2018
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 100.00
18 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 SH08 Change of share class name or designation
04 Sep 2017 AA Total exemption full accounts made up to 31 January 2017