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SEVENTYNINE HOLDINGS LIMITED

Company number 13494502

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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)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	MR01	Registration of charge 134945020002, created on 15 December 2023	View PDF Registration of charge 134945020002, created on 15 December 2023 - link opens in a new window - 10 pages (10 pages)
21 Nov 2023	MR01	Registration of charge 134945020001, created on 15 November 2023	View PDF Registration of charge 134945020001, created on 15 November 2023 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	PSC04	Change of details for Mr Alex Nicholas Claridge as a person with significant control on 11 May 2022	View PDF Change of details for Mr Alex Nicholas Claridge as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC04	Change of details for Helen Louise Claridge as a person with significant control on 11 May 2022	View PDF Change of details for Helen Louise Claridge as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH01	Director's details changed for Mr Owen Ross Claridge on 11 May 2022	View PDF Director's details changed for Mr Owen Ross Claridge on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH01	Director's details changed for Mr Alex Nicholas Claridge on 11 May 2022	View PDF Director's details changed for Mr Alex Nicholas Claridge on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH03	Secretary's details changed for Helen Claridge on 11 May 2022	View PDF Secretary's details changed for Helen Claridge on 11 May 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AD01	Registered office address changed from Yarnston Leys Butts Lane Woodmancote Cheltenham Glos GL52 9QH United Kingdom to 1 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS on 8 November 2021	View PDF Registered office address changed from Yarnston Leys Butts Lane Woodmancote Cheltenham Glos GL52 9QH United Kingdom to 1 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS on 8 November 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 05/07/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 05/07/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfers 05/07/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfers 05/07/2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	PSC01	Notification of Alex Nicholas Claridge as a person with significant control on 5 July 2021	View PDF Notification of Alex Nicholas Claridge as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Alex Nicholas Claridge as a person with significant control on 5 July 2021	View PDF Cessation of Alex Nicholas Claridge as a person with significant control on 5 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Nicholas Claridge as a person with significant control on 5 July 2021	View PDF Cessation of Nicholas Claridge as a person with significant control on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-05 GBP 101	View PDF Incorporation Statement of capital on 2021-07-05 GBP 101 - link opens in a new window - 38 pages (38 pages)

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SEVENTYNINE HOLDINGS LIMITED

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