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SEVENPLATFORM V LIMITED

Company number 13134119

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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)
16 Oct 2024 TM01 Termination of appointment of Gary Duncan Cowan as a director on 14 October 2024
16 Oct 2024 AP01 Appointment of Mr Sean Patrick Donovan as a director on 14 October 2024
11 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Aug 2024 AD03 Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
08 Jul 2024 CH01 Director's details changed for Mr Dipan Jitendra Patel on 5 July 2024
05 Jul 2024 AD02 Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • EUR 3,102,702.64
31 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
25 Jan 2024 TM01 Termination of appointment of Birute Brusokaite as a director on 24 January 2024
12 Dec 2023 AP01 Appointment of Mr. Antony Heath Oliver as a director on 4 December 2023
12 Dec 2023 TM01 Termination of appointment of Gregory Michael Shirley as a director on 4 December 2023
02 Nov 2023 CH01 Director's details changed for Mr Dipan Jitendra Patel on 2 November 2023
23 Oct 2023 TM01 Termination of appointment of Paul Richard Armstrong as a director on 20 October 2023
18 Sep 2023 AP01 Appointment of Mr Gary Duncan Cowan as a director on 6 September 2023
18 Sep 2023 AP01 Appointment of Mr Dipan Jitendra Patel as a director on 6 September 2023
02 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
24 Nov 2022 CH01 Director's details changed for Mr Paul Richard Armstrong on 24 November 2022
05 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
30 Sep 2022 CH01 Director's details changed for Mr Paul Richard Armstrong on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Miss Birute Brusokaite on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Timothy Luke Trott on 30 September 2022
22 Aug 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
19 Aug 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 19 August 2022