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THE7STARS GROUP HOLDINGS LIMITED

Company number 13121355

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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)
14 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	SH02	Sub-division of shares on 26 January 2023	View PDF Sub-division of shares on 26 January 2023 - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
16 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 224,472.75	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 224,472.75 - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 216,068.75	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 216,068.75 - link opens in a new window - 6 pages (6 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
17 Mar 2021	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 - 1 page (1 page)
17 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	PSC01	Notification of Jennifer Biggam as a person with significant control on 2 March 2021	View PDF Notification of Jennifer Biggam as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC07	Cessation of Rhys Williams as a person with significant control on 2 March 2021	View PDF Cessation of Rhys Williams as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-08 GBP 8,404	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-08 GBP 8,404 - link opens in a new window - 27 pages (27 pages)

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THE7STARS GROUP HOLDINGS LIMITED

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