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TOV 7 LIMITED

Company number 10800648

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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)
07 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
03 Jun 2020 CH01 Director's details changed for Mr Walter Tzvi Soriano on 1 June 2020
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
03 Jun 2020 PSC04 Change of details for Mr Walter Tzvi Soriano as a person with significant control on 1 June 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
31 Oct 2019 CH01 Director's details changed for Ms Orly Weinberger on 1 October 2019
18 Sep 2019 AD01 Registered office address changed from Olympia House First Floor Armitage Road London NW11 8RQ United Kingdom to Buckingham House 2nd Floor 45 Vivian Avenue London NW4 3XA on 18 September 2019
09 Sep 2019 CS01 Confirmation statement made on 1 June 2019 with updates
05 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 180
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
21 Sep 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 May 2018
23 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with updates
13 Jul 2018 AP01 Appointment of Ms Orly Weinberger as a director on 27 November 2017
20 Dec 2017 MR01 Registration of charge 108006480002, created on 19 December 2017
17 Oct 2017 MA Memorandum and Articles of Association
22 Sep 2017 MR01 Registration of charge 108006480001, created on 19 September 2017
01 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 100
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 180
22 Aug 2017 SH10 Particulars of variation of rights attached to shares
21 Aug 2017 TM01 Termination of appointment of Orly Weinberger as a director on 2 August 2017
02 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-02
  • GBP 2