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R7M GROUP HOLDINGS LIMITED

Company number 15498208

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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)
31 Oct 2024	MR01	Registration of charge 154982080001, created on 30 October 2024	View PDF Registration of charge 154982080001, created on 30 October 2024 - link opens in a new window - 41 pages (41 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 May 2024	AP01	Appointment of Mr Kristen Branford as a director on 8 April 2024	View PDF Appointment of Mr Kristen Branford as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Mark Daniel Walton as a director on 8 April 2024	View PDF Appointment of Mr Mark Daniel Walton as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Matthew O’Sullivan as a director on 8 April 2024	View PDF Appointment of Mr Matthew O’Sullivan as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	PSC04	Change of details for Mr John William Walsh as a person with significant control on 8 April 2024	View PDF Change of details for Mr John William Walsh as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC01	Notification of Kristen Branford as a person with significant control on 8 April 2024	View PDF Notification of Kristen Branford as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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