Companies House does not verify the accuracy of the information filed

SEVENTEEN HOLDINGS LIMITED

Company number 12261344

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
19 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 481,441	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 481,441 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	MR04	Satisfaction of charge 122613440001 in full	View PDF Satisfaction of charge 122613440001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR04	Satisfaction of charge 122613440003 in full	View PDF Satisfaction of charge 122613440003 in full - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR01	Registration of charge 122613440004, created on 26 July 2022	View PDF Registration of charge 122613440004, created on 26 July 2022 - link opens in a new window - 53 pages (53 pages)
07 Jul 2022	MR04	Satisfaction of charge 122613440002 in full	View PDF Satisfaction of charge 122613440002 in full - link opens in a new window - 1 page (1 page)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 478,889	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 478,889 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
28 May 2021	AA01	Previous accounting period shortened from 19 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 19 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 May 2021	MR01	Registration of charge 122613440003, created on 6 May 2021	View PDF Registration of charge 122613440003, created on 6 May 2021 - link opens in a new window - 55 pages (55 pages)
10 May 2021	MR01	Registration of charge 122613440002, created on 6 May 2021	View PDF Registration of charge 122613440002, created on 6 May 2021 - link opens in a new window - 23 pages (23 pages)
08 Dec 2020	AA	Accounts for a dormant company made up to 19 March 2020	View PDF Accounts for a dormant company made up to 19 March 2020 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 477,613	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 477,613 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA01	Previous accounting period shortened from 31 October 2020 to 19 March 2020	View PDF Previous accounting period shortened from 31 October 2020 to 19 March 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
25 Mar 2020	MR01	Registration of charge 122613440001, created on 20 March 2020	View PDF Registration of charge 122613440001, created on 20 March 2020 - link opens in a new window - 8 pages (8 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 463,313	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 463,313 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP 12 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

SEVENTEEN HOLDINGS LIMITED

Filter by category