Companies House does not verify the accuracy of the information filed

Advanced company search

SEVENTY7 GROUP LTD

Company number 10094686

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 119,301	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 119,301 - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	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 - 2 pages (2 pages)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
30 Jan 2017	MR01	Registration of charge 100946860001, created on 24 January 2017	View PDF Registration of charge 100946860001, created on 24 January 2017 - link opens in a new window - 8 pages (8 pages)
12 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 30 November 2016	View PDF Current accounting period shortened from 31 March 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AP01	Appointment of Mr Stephen Gerard Dunn as a director on 3 May 2016	View PDF Appointment of Mr Stephen Gerard Dunn as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AP01	Appointment of John Whalley as a director on 4 April 2016	View PDF Appointment of John Whalley as a director on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AP01	Appointment of Ms Jayne Riley as a director on 4 April 2016	View PDF Appointment of Ms Jayne Riley as a director on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AP01	Appointment of Mr David Walter as a director on 4 April 2016	View PDF Appointment of Mr David Walter as a director on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 118,400	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 118,400 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 6,164	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 6,164 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
31 Mar 2016	CH01	Director's details changed for Christopher Robert Ducker on 31 March 2016	View PDF Director's details changed for Christopher Robert Ducker on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-31 GBP 1 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?