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SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED

Company number 11159215

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 151.76	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 151.76 - link opens in a new window - 8 pages (8 pages)
22 Jun 2018	SH02	Sub-division of shares on 31 May 2018	View PDF Sub-division of shares on 31 May 2018 - link opens in a new window - 6 pages (6 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 151.89	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 151.89 - link opens in a new window - 8 pages (8 pages)
20 Jun 2018	PSC04	Change of details for Simon Maurice Kelner as a person with significant control on 31 May 2018	View PDF Change of details for Simon Maurice Kelner as a person with significant control on 31 May 2018 - link opens in a new window - 5 pages (5 pages)
20 Jun 2018	PSC02	Notification of Freud (Holdings) Limited as a person with significant control on 31 May 2018	View PDF Notification of Freud (Holdings) Limited as a person with significant control on 31 May 2018 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	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 - 10 pages (10 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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