SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED
Company number 11159215
- Company Overview for SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED (11159215)
- Filing history for SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED (11159215)
- People for SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED (11159215)
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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) |
|---|---|---|---|
| 09 Feb 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 09 Feb 2024 | PSC05 | Change of details for Tghb3 Limited as a person with significant control on 22 September 2023 | |
| 09 Feb 2024 | CH02 | Director's details changed for Together Group Ventures & Projects Limited on 22 September 2023 | |
| 09 Feb 2024 | CH02 | Director's details changed for Together Group Studios Limited on 22 September 2023 | |
| 31 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 22 Sep 2023 | AD01 | Registered office address changed from Venture House Glasshouse Street London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 22 September 2023 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
| 30 Nov 2022 | AD01 | Registered office address changed from Cloverfield Houghton Down Stockbridge SO20 6JR United Kingdom to Venture House Glasshouse Street London W1B 5DF on 30 November 2022 | |
| 28 Oct 2022 | MA | Memorandum and Articles of Association | |
| 28 Oct 2022 | RESOLUTIONS |
Resolutions
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| 28 Oct 2022 | SH08 | Change of share class name or designation | |
| 27 Oct 2022 | PSC02 | Notification of Tghb3 Limited as a person with significant control on 25 October 2022 | |
| 27 Oct 2022 | PSC07 | Cessation of Simon Maurice Kelner as a person with significant control on 25 October 2022 | |
| 27 Oct 2022 | PSC07 | Cessation of Freud (Holdings) Limited as a person with significant control on 25 October 2022 | |
| 27 Oct 2022 | AP02 | Appointment of Together Group Ventures & Projects Limited as a director on 25 October 2022 | |
| 27 Oct 2022 | AP02 | Appointment of Together Group Studios Limited as a director on 25 October 2022 | |
| 27 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
| 23 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
| 13 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 19 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
| 09 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 22 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with updates | |
| 22 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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