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HUDSON 7 LIMITED

Company number 14364358

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	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 - 8 pages (8 pages)
08 Nov 2023	SH02	Sub-division of shares on 16 November 2022	View PDF Sub-division of shares on 16 November 2022 - link opens in a new window - 6 pages (6 pages)
01 Nov 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2023	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 16/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 16/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 1,231,600	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 1,231,600 - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	PSC07	Cessation of Neil Alan Jones as a person with significant control on 16 November 2022	View PDF Cessation of Neil Alan Jones as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC01	Notification of Martin Jackson as a person with significant control on 16 November 2022	View PDF Notification of Martin Jackson as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC01	Notification of Richard Saum as a person with significant control on 16 November 2022	View PDF Notification of Richard Saum as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC01	Notification of Martin De Ridder as a person with significant control on 16 November 2022	View PDF Notification of Martin De Ridder as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	MR01	Registration of charge 143643580001, created on 16 November 2022	View PDF Registration of charge 143643580001, created on 16 November 2022 - link opens in a new window - 21 pages (21 pages)
31 Oct 2022	AP01	Appointment of Mr Neil Colin Faunch as a director on 31 October 2022	View PDF Appointment of Mr Neil Colin Faunch as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Mr Jamie Tobias Gill as a director on 31 October 2022	View PDF Appointment of Mr Jamie Tobias Gill as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Mr Jonathan William Rowley as a director on 31 October 2022	View PDF Appointment of Mr Jonathan William Rowley as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Mr Richard John Saum as a director on 20 September 2022	View PDF Appointment of Mr Richard John Saum as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Mr Martin Edward De Ridder as a director on 20 September 2022	View PDF Appointment of Mr Martin Edward De Ridder as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Mr Martin Steven Jackson as a director on 20 September 2022	View PDF Appointment of Mr Martin Steven Jackson as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-20 GBP 1	View PDF Incorporation Statement of capital on 2022-09-20 GBP 1 - link opens in a new window - 19 pages (19 pages)

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HUDSON 7 LIMITED

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