SEVENPLATFORM V LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 New

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16/07/2516 July 2025 New

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16/07/2516 July 2025 NewStatement of capital on 2025-07-16

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16/07/2516 July 2025 NewResolutions

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11/07/2511 July 2025 NewAccounts for a small company made up to 2024-12-31

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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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17/01/2517 January 2025 Confirmation statement made on 2025-01-13 with updates

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16/10/2416 October 2024 Termination of appointment of Gary Duncan Cowan as a director on 2024-10-14

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16/10/2416 October 2024 Appointment of Mr Sean Patrick Donovan as a director on 2024-10-14

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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 Dipan Jitendra Patel 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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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-02-14

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31/01/2431 January 2024 Confirmation statement made on 2024-01-13 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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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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02/11/232 November 2023 Director's details changed for Mr Dipan Jitendra Patel on 2023-11-02

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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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18/09/2318 September 2023 Appointment of Mr Dipan Jitendra Patel as a director on 2023-09-06

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18/09/2318 September 2023 Appointment of Mr Gary Duncan Cowan as a director on 2023-09-06

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

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26/01/2326 January 2023 Confirmation statement made on 2023-01-13 with no updates

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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 Director's details changed for Mr Paul Richard Armstrong 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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19/01/2219 January 2022 Confirmation statement made on 2022-01-13 with updates

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05/11/215 November 2021 Termination of appointment of Robert Yuan Hou as a director on 2021-11-01

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-10-26

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-10-25

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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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11/08/2111 August 2021 Appointment of Mr Robert Yuan Hou as a director on 2021-08-11

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09/07/219 July 2021 Termination of appointment of Spencer Alexander Wells as a director on 2021-07-07

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09/07/219 July 2021 APPOINTMENT TERMINATED, DIRECTOR SPENCER WELLS

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09/07/219 July 2021 Appointment of Mr Timothy Luke Trott as a director on 2021-07-07

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09/07/219 July 2021 DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT

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01/02/211 February 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

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14/01/2114 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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