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S7EEL ON THE BAR LTD

Company number 12026424

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Aug 2024 SH19 Statement of capital on 14 August 2024
  • GBP 250.00
12 Aug 2024 SH20 Statement by Directors
12 Aug 2024 CAP-SS Solvency Statement dated 08/08/24
12 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 08/08/2024
31 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
22 Dec 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
30 Aug 2022 AA Micro company accounts made up to 31 May 2022
14 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
18 Aug 2021 AA Micro company accounts made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
17 Nov 2020 AA Micro company accounts made up to 31 May 2020
13 Nov 2020 AD01 Registered office address changed from 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Leeds LS15 8ZB on 13 November 2020
10 Nov 2020 AD01 Registered office address changed from 1265 Century Way Leeds LS15 8ZB United Kingdom to 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB on 10 November 2020
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
22 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2020 PSC01 Notification of Charles Mardon as a person with significant control on 3 March 2020
15 Apr 2020 PSC01 Notification of Janette Mardon as a person with significant control on 3 March 2020
15 Apr 2020 PSC04 Change of details for Mr Mark Bailes as a person with significant control on 14 April 2020
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 250
13 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 249.98
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 227.31