SEVENPLATFORM III 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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06/02/256 February 2025 Confirmation statement made on 2025-01-27 with no updates

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22/01/2522 January 2025 Appointment of Mr Simon Mathias Roggentin as a director on 2025-01-20

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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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09/07/249 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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05/07/245 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 2024-07-05

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12/02/2412 February 2024 Confirmation statement made on 2024-01-27 with no updates

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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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27/12/2327 December 2023 Termination of appointment of Paul Richard Armstrong as a director on 2023-12-12

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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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02/09/232 September 2023 Accounts for a small company made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-27 with updates

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2023-01-26

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

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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 Timothy Luke Trott 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 Paul Richard Armstrong on 2022-09-30

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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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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09/08/219 August 2021 Accounts for a small company made up to 2020-12-31

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Statement of capital on 2021-06-16

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021

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16/06/2116 June 2021

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16/06/2116 June 2021 Resolutions

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28/01/2028 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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