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V7 LTD

Company number 11499928

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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)
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 1,821.0398
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 1,811.5398
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2022
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 1,810.8301
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 1,809.1601
14 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 CH01 Director's details changed for Alberto Rizzoli on 18 January 2022
15 Feb 2022 CH01 Director's details changed for Alberto Rizzoli on 18 January 2022
15 Feb 2022 CH01 Director's details changed for Simon Edwardsson on 18 January 2022
06 Jan 2022 AD01 Registered office address changed from 145 City Road London EC1V 1AZ England to 145 City Road London EC1V 1AZ on 6 January 2022
04 Jan 2022 AD01 Registered office address changed from 156 Buckingham Palace Road Floor 4 London SW1W 9TR United Kingdom to 145 City Road London EC1V 1AZ on 4 January 2022
12 Aug 2021 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 12 August 2021
12 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 1,503.0422
26 Mar 2021 AP01 Appointment of Mr Pierre Robert Socha as a director on 3 December 2020
19 Mar 2021 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 Mar 2021 MA Memorandum and Articles of Association
11 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
08 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 800.0002
06 Aug 2018 TM01 Termination of appointment of Huntsmoor Limited as a director on 6 August 2018
06 Aug 2018 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 6 August 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-06
03 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-03
  • GBP .0002