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SEVENCANYON LIMITED

Company number 13955863

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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)
11 Jun 2024	PSC04	Change of details for Mr Ross John Youngman as a person with significant control on 3 June 2024	View PDF Change of details for Mr Ross John Youngman as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr Ross John Youngman on 3 June 2024	View PDF Director's details changed for Mr Ross John Youngman on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2023	PSC04	Change of details for Ross John Youngman as a person with significant control on 24 July 2023	View PDF Change of details for Ross John Youngman as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Ross John Youngman on 24 July 2023	View PDF Director's details changed for Ross John Youngman on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	CH03	Secretary's details changed for Ross John Youngman on 17 February 2023	View PDF Secretary's details changed for Ross John Youngman on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CH01	Director's details changed for George Sapey on 17 February 2023	View PDF Director's details changed for George Sapey on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Ross John Youngman on 17 February 2023	View PDF Director's details changed for Ross John Youngman on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Punit Shah on 17 February 2023	View PDF Director's details changed for Mr Punit Shah on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Josh Edward Darby on 17 February 2023	View PDF Director's details changed for Mr Josh Edward Darby on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AD01	Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 17 February 2023	View PDF Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 17 February 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	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)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 82.5	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 82.5 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AP01	Appointment of Mr Josh Edward Darby as a director on 1 June 2022	View PDF Appointment of Mr Josh Edward Darby as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr Punit Shah as a director on 1 June 2022	View PDF Appointment of Mr Punit Shah as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP .02 - link opens in a new window - 13 pages (13 pages)

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SEVENCANYON LIMITED

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