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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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2023 |
CC04 |
Statement of company's objects
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06 Apr 2023 |
TM01 |
Termination of appointment of Alexandra Maria Four as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Thomas James White as a director on 31 March 2023
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05 Apr 2023 |
CC04 |
Statement of company's objects
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 141757470001, created on 31 March 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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10 Feb 2023 |
PSC05 |
Change of details for 77Sa Holding Limited as a person with significant control on 9 February 2023
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09 Feb 2023 |
CERTNM |
Company name changed 77SA investment LIMITED\certificate issued on 09/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-08
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21 Oct 2022 |
SH19 |
Statement of capital on 21 October 2022
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21 Oct 2022 |
SH20 |
Statement by Directors
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21 Oct 2022 |
CAP-SS |
Solvency Statement dated 20/10/22
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 20/10/2022
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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03 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Ms Alexandra Maria Four on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Graham Hatcher on 30 September 2022
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30 Sep 2022 |
PSC05 |
Change of details for 77Sa Holding Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mrs Samia Behan on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Luke Trott on 30 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mrs Samia Behan as a director on 22 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of William Gowanloch Westbrook as a director on 22 September 2022
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