Companies House does not verify the accuracy of the information filed

Advanced company search

C7 FINTECH LIMITED

Company number 11357164

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)
14 Apr 2021	PSC01	Notification of Liang Xian as a person with significant control on 4 February 2021	View PDF Notification of Liang Xian as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC07	Cessation of Bin Hong as a person with significant control on 4 February 2021	View PDF Cessation of Bin Hong as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP02	Appointment of Ellipses Investments as a director on 1 June 2019	View PDF Appointment of Ellipses Investments as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2021	AP02	Appointment of Wewire Plc as a director on 1 June 2019	View PDF Appointment of Wewire Plc as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	04/02/21 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21	View PDF 04/02/21 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21 - link opens in a new window - 6 pages (6 pages)
14 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-01 - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	PSC04	Change of details for Mr Bin Hong as a person with significant control on 1 February 2019	View PDF Change of details for Mr Bin Hong as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	TM01	Termination of appointment of Instanza Holdings Limited as a director on 1 February 2019	View PDF Termination of appointment of Instanza Holdings Limited as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	PSC07	Cessation of Liang Xian as a person with significant control on 1 February 2019	View PDF Cessation of Liang Xian as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	PSC01	Notification of Bin Hong as a person with significant control on 18 January 2019	View PDF Notification of Bin Hong as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AP02	Appointment of Instanza Holdings Limited as a director on 18 January 2019	View PDF Appointment of Instanza Holdings Limited as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-11 GBP 1	View PDF Incorporation Statement of capital on 2018-05-11 GBP 1 - link opens in a new window - 30 pages (30 pages)

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