Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
TM01 |
Termination of appointment of Nick Slater as a director on 29 February 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU England to 8 Edward Fisher Drive Tipton DY4 8TZ on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Goodness Akalazu on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Luke Anthony William Robinson on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Nick Slater on 5 August 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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26 Apr 2024 |
AA |
Micro company accounts made up to 28 February 2024
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24 May 2023 |
AA |
Micro company accounts made up to 28 February 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 18/03/2022
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13 Oct 2022 |
SH02 |
Sub-division of shares on 18 March 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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14 Apr 2022 |
AD01 |
Registered office address changed from Flat 4 30 Kensington Park Gardens London W11 2QS England to Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU on 14 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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18 Mar 2022 |
PSC02 |
Notification of Startup Employee Trustee Ltd as a person with significant control on 15 March 2022
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18 Mar 2022 |
PSC01 |
Notification of Goodness Akalazu as a person with significant control on 15 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Lotus Qi as a person with significant control on 18 March 2022
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18 Mar 2022 |
CERTNM |
Company name changed seven bridge solutions LIMITED\certificate issued on 18/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-15
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/10/2022.
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18 Mar 2022 |
AP01 |
Appointment of Mr Goodness Akalazu as a director on 15 March 2022
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