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SEVEN TEES LIMITED

Company number 11436366

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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)
24 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
25 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
11 Jun 2024 AD01 Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 10 Cheyne Walk Northampton NN1 5PT on 11 June 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
13 Jun 2023 AD01 Registered office address changed from 3rd Floor, Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
28 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
09 Jul 2022 MR04 Satisfaction of charge 114363660001 in full
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
04 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
04 Mar 2021 MR01 Registration of charge 114363660001, created on 10 February 2021
06 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
07 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 104.1
03 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
10 Oct 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 January 2019
10 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
09 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-section 190 26/07/2018
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 100.1
27 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-27
  • GBP 100