SEVEN TECHNOLOGIES HOLDINGS LIMITED

Company number NI611438

Date	Type	Description	View / Download
30 Jan 2020	AA	Group of companies' accounts made up to 30 September 2019	(42 pages)
01 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(46 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 13,666,765.20264	(8 pages)
17 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
17 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Other resolutions ratified 03/04/2019 RES12 ‐ Resolution of varying share rights or name	(3 pages)
10 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
10 May 2019	SH08	Change of share class name or designation ANNOTATION Clarification this document is a second filing of an SH08 registered on 27/12/2018	(2 pages)
09 May 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
01 May 2019	SH08	Change of share class name or designation	(2 pages)
18 Apr 2019	AP01	Appointment of Mr John Pix Weston as a director on 15 April 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr Stephen Peter Harrison as a director on 4 March 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Adrian William Timberlake as a director on 4 March 2019	(1 page)
08 Mar 2019	TM01	Termination of appointment of Richard James Moon as a director on 1 March 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of David Allan Bell as a director on 7 March 2019	(1 page)
07 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
27 Dec 2018	SH08	Change of share class name or designation	(2 pages)
27 Dec 2018	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 form was registered on 10/05/2019.	(3 pages)
21 Dec 2018	AP01	Appointment of Mr James Michael Hook as a director on 20 December 2018	(2 pages)
21 Dec 2018	MR01	Registration of charge NI6114380005, created on 7 December 2018	(47 pages)
18 Jul 2018	AP01	Appointment of Mr Adrian William Timberlake as a director on 17 July 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Roland Barzegar as a director on 10 May 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Michael John Howarth as a director on 27 April 2018	(2 pages)
20 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(43 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
15 Feb 2018	MR01	Registration of charge NI6114380004, created on 13 February 2018	(43 pages)