SYSTEM7 VENTURES LIMITED
Company number 15881148 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 5 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 13 pages | View document |
| 29 Jul 2026 | Previous accounting period extended from 2025-12-31 to 2026-01-31 · 1 page | View document |
| 5 Feb 2026 | Previous accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 13 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 13 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jan 2026 | Registered office address changed from PO Box 4385 15881148 - Companies House Default Address Cardiff CF14 8LH to 21 Arlington Street London SW1A 1RN on 2026-01-12 · 4 pages | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Oliver Yonchev as a director on 2025-11-12 · 1 page | View document |
| 3 Nov 2025 | Registered office address changed to PO Box 4385, 15881148 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-03 · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 4 pages | View document |
| 5 Aug 2025 | Registered office address changed from Apartment 114 the Potteries Linden Park Road Tunbridge Wells TN2 5FS England to 85 First Floor Great Portland Street London W1W 7LT on 2025-08-05 · 1 page | View document |
| 28 Jul 2025 | Notification of Vault Ventures Plc as a person with significant control on 2025-07-25 · 2 pages | View document |
| 28 Jul 2025 | Cessation of Nicolas Jon Baxter as a person with significant control on 2025-07-25 · 1 page | View document |
| 28 Jul 2025 | Cessation of Cocreatd Limited as a person with significant control on 2025-07-25 · 1 page | View document |
| 21 Jul 2025 | SH20 · 1 page | View document |
| 21 Jul 2025 | CAP-SS · 1 page | View document |
| 21 Jul 2025 | Statement of capital on 2025-07-21 · 3 pages | View document |
| 21 Jul 2025 | Resolutions · 2 pages | View document |
| 18 Feb 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 18 Feb 2025 | Resolutions · 1 page | View document |
| 18 Feb 2025 | Resolutions · 1 page | View document |
| 31 Jan 2025 | Change of details for Mr Nicolas Jon Baxter as a person with significant control on 2025-01-20 · 2 pages | View document |
| 31 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-20 · 3 pages | View document |
| 31 Jan 2025 | Notification of Cocreatd Limited as a person with significant control on 2025-01-20 · 2 pages | View document |
| 31 Jan 2025 | Appointment of Mr Oliver Yonchev as a director on 2025-01-20 · 2 pages | View document |
| 6 Aug 2024 | Incorporation · 11 pages | View document |