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SEVEN SUPERCHARGED LIMITED

Company number 12896448

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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)
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
27 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
27 Jun 2024 TM01 Termination of appointment of Roy Victor Dunnett as a director on 26 June 2024
16 Jan 2024 CH01 Director's details changed for Miss Lucy Victoria Dunnett on 30 November 2023
28 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
01 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
28 Sep 2021 PSC01 Notification of Roy Victor Dunnett as a person with significant control on 22 July 2021
28 Sep 2021 PSC07 Cessation of Stephen Murray Runnacles as a person with significant control on 22 July 2021
19 Aug 2021 AP01 Appointment of Miss Lucy Victoria Dunnett as a director on 18 August 2021
19 Aug 2021 TM01 Termination of appointment of Stephen Murray Runnacles as a director on 19 August 2021
26 Jan 2021 AP01 Appointment of Mr Thomas Victor Dunnett as a director on 26 January 2021
26 Jan 2021 AP01 Appointment of Mr Roy Victor Dunnett as a director on 26 January 2021
26 Jan 2021 PSC04 Change of details for Mr Stephen Murray Runnacles as a person with significant control on 26 January 2021
26 Jan 2021 CH01 Director's details changed for Mr Stephen Murray Runnacles on 26 January 2021
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
30 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-29
22 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-22
  • GBP 1