- Company Overview for 7 ELEMENTS LIMITED (SC382475)
- Filing history for 7 ELEMENTS LIMITED (SC382475)
- People for 7 ELEMENTS LIMITED (SC382475)
- More for 7 ELEMENTS LIMITED (SC382475)
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) |
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20 Dec 2024 | CS01 | Confirmation statement made on 13 December 2024 with no updates | |
16 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
16 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
16 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
12 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
06 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
13 Mar 2024 | AD01 | Registered office address changed from , 4-5 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland to 12 Hope Street Edinburgh EH2 4DB on 13 March 2024 | |
22 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
18 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
02 Aug 2023 | TM01 | Termination of appointment of David James Stubley as a director on 20 April 2023 | |
24 Jul 2023 | TM02 | Termination of appointment of Harneet Jagpal as a secretary on 21 July 2023 | |
20 Mar 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
20 Dec 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 | |
19 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with updates | |
21 Mar 2022 | AP03 | Appointment of Harneet Jagpal as a secretary on 14 March 2022 | |
21 Mar 2022 | MA | Memorandum and Articles of Association | |
21 Mar 2022 | RESOLUTIONS |
Resolutions
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16 Mar 2022 | AP01 | Appointment of Mr Peter James Brotherton as a director on 14 March 2022 | |
16 Mar 2022 | AP01 | Appointment of Mr David Leslie Senior as a director on 14 March 2022 | |
15 Mar 2022 | PSC02 | Notification of Redcentric Solutions Limited as a person with significant control on 14 March 2022 | |
15 Mar 2022 | AA01 | Current accounting period shortened from 31 May 2022 to 31 March 2022 | |
15 Mar 2022 | TM01 | Termination of appointment of Sarah Stubley as a director on 14 March 2022 | |
15 Mar 2022 | PSC07 | Cessation of Sarah Stubley as a person with significant control on 14 March 2022 | |
15 Mar 2022 | PSC07 | Cessation of David James Stubley as a person with significant control on 14 March 2022 | |
14 Dec 2021 | PSC04 | Change of details for Mr David James Stubley as a person with significant control on 12 March 2020 |