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THE7STARS HOLDINGS LIMITED

Company number 10315173

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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)
14 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
30 Aug 2018	AD01	Registered office address changed from Floor 6 - 8 Melbourne House 46 Aldwych London WC2B 4LL United Kingdom to Floor 6 - 9 Bush House North West Wing, 57 Aldwych London WC2B 4PJ on 30 August 2018	View PDF Registered office address changed from Floor 6 - 8 Melbourne House 46 Aldwych London WC2B 4LL United Kingdom to Floor 6 - 9 Bush House North West Wing, 57 Aldwych London WC2B 4PJ on 30 August 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
07 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 232.41006	View PDF Statement of capital following an allotment of shares on 3 February 2017 GBP 232.41006 - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 206.84483	View PDF Statement of capital following an allotment of shares on 30 January 2017 GBP 206.84483 - link opens in a new window - 7 pages (7 pages)
02 Feb 2017	AP01	Appointment of Mr Henry Spiers Daglish as a director on 31 January 2017	View PDF Appointment of Mr Henry Spiers Daglish as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Rhiannon Charlotte Murphy as a director on 31 January 2017	View PDF Appointment of Rhiannon Charlotte Murphy as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Anuschka Denise Clarke as a director on 31 January 2017	View PDF Appointment of Anuschka Denise Clarke as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Mr Liam Richard Mullins as a director on 31 January 2017	View PDF Appointment of Mr Liam Richard Mullins as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Nicholas John Maddison as a director on 31 January 2017	View PDF Appointment of Nicholas John Maddison as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Gareth Morris Jones as a director on 31 January 2017	View PDF Appointment of Gareth Morris Jones as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-05 GBP 1 - link opens in a new window - 31 pages (31 pages)

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