SEVENPLATFORM II LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Termination of appointment of Antony Heath Oliver as a director on 2025-03-18

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03/03/253 March 2025 Appointment of Miss Birute Brusokaite as a director on 2025-03-03

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25/09/2425 September 2024 Confirmation statement made on 2024-09-11 with no updates

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18/08/2418 August 2024 Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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08/07/248 July 2024 Director's details changed for Mr Robin Bell-Jones on 2024-07-05

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05/07/245 July 2024 Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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03/07/243 July 2024 Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 2024-07-03

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25/01/2425 January 2024 Termination of appointment of Birute Brusokaite as a director on 2024-01-24

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12/12/2312 December 2023 Appointment of Mr. Antony Heath Oliver as a director on 2023-12-04

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12/12/2312 December 2023 Termination of appointment of Gregory Michael Shirley as a director on 2023-12-04

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23/10/2323 October 2023 Termination of appointment of Paul Richard Armstrong as a director on 2023-10-20

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11/09/2311 September 2023 Accounts for a small company made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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09/09/239 September 2023 Second filing of Confirmation Statement dated 2022-08-29

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24/11/2224 November 2022 Director's details changed for Mr Paul Richard Armstrong on 2022-11-24

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05/10/225 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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30/09/2230 September 2022 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 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Robin Bell-Jones on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Matthew Leonard Molton on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Timothy Luke Trott on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Miss Birute Brusokaite on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Paul Richard Armstrong on 2022-09-30

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30/08/2230 August 2022 Confirmation statement made on 2022-08-29 with no updates

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Memorandum and Articles of Association

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-02-02

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08/02/228 February 2022 Resolutions

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26/10/2126 October 2021 Director's details changed for Mr Matthew Leonard Molton on 2021-10-21

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15/07/2115 July 2021 Director's details changed for Mr Robin Bell-Jones on 2021-03-02

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06/07/216 July 2021 Statement of capital on 2021-07-06

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021

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06/07/216 July 2021

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