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SEVEN CAPITAL (HIGHGATE HILL) LTD

Company number 11809207

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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)
30 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
25 Jun 2024 AA Accounts for a small company made up to 30 September 2023
08 Apr 2024 MR01 Registration of charge 118092070003, created on 3 April 2024
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
27 Jun 2023 AA Accounts for a small company made up to 30 September 2022
12 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
16 May 2022 AA Accounts for a small company made up to 30 September 2021
07 Feb 2022 AA01 Previous accounting period shortened from 28 February 2022 to 30 September 2021
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 100
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 99
15 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
04 Aug 2021 MR01 Registration of charge 118092070002, created on 22 July 2021
28 Jul 2021 MR01 Registration of charge 118092070001, created on 22 July 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
29 Jun 2021 PSC07 Cessation of Ace Sino Group Limited as a person with significant control on 18 June 2021
29 Jun 2021 PSC02 Notification of Seven Capital (Cs) Limited as a person with significant control on 18 June 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-26
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
28 Mar 2020 AA Total exemption full accounts made up to 28 February 2020
25 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with updates
06 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-06
  • GBP 1