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SEVENPLATFORM VI LIMITED

Company number 13379204

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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)
12 Sep 2022	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 USD 101,806.17	View PDF Statement of capital following an allotment of shares on 31 August 2022 USD 101,806.17 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AP01	Appointment of Mr Peter Michel as a director on 22 August 2022	View PDF Appointment of Mr Peter Michel as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Matthew Leonard Molton as a director on 22 August 2022	View PDF Termination of appointment of Matthew Leonard Molton as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Garrick John Mcgregor Kerr as a director on 22 August 2022	View PDF Termination of appointment of Garrick John Mcgregor Kerr as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Timothy Luke Trott as a director on 22 August 2022	View PDF Termination of appointment of Timothy Luke Trott as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	SH15	Reduction of capital following redenomination. Statement of capital on 25 August 2022 USD 0.01	View PDF Reduction of capital following redenomination. Statement of capital on 25 August 2022 USD 0.01 - link opens in a new window - 6 pages (6 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	SH14	Redenomination of shares. Statement of capital 22 August 2022 USD 0.010042	View PDF Redenomination of shares. Statement of capital 22 August 2022 USD 0.010042 - link opens in a new window - 6 pages (6 pages)
22 Aug 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Birute Brusokaite as a director on 16 December 2021	View PDF Termination of appointment of Birute Brusokaite as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mr Garrick John Mcgregor Kerr as a director on 13 December 2021	View PDF Appointment of Mr Garrick John Mcgregor Kerr as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Gregory Michael Shirley as a director on 13 December 2021	View PDF Termination of appointment of Gregory Michael Shirley as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CH01	Director's details changed for Mr Matthew Leonard Molton on 21 October 2021	View PDF Director's details changed for Mr Matthew Leonard Molton on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 EUR .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 EUR .01 - link opens in a new window - 13 pages (13 pages)

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SEVENPLATFORM VI LIMITED

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