TAKE7 HOLDINGS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-05 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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11/01/2411 January 2024 Registered office address changed from 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-11

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/07/237 July 2023 Confirmation statement made on 2023-07-05 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/12/2117 December 2021 Compulsory strike-off action has been discontinued

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17/12/2117 December 2021 Compulsory strike-off action has been discontinued

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16/12/2116 December 2021 Total exemption full accounts made up to 2020-07-31

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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21/10/2121 October 2021 Termination of appointment of Per-Olof Hognelid as a director on 2021-10-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 7TH FLOOR, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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03/08/183 August 2018 CESSATION OF MATS HOLMQUIST AS A PSC

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03/08/183 August 2018 NOTIFICATION OF PSC STATEMENT ON 03/08/2018

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22/02/1822 February 2018 06/02/18 STATEMENT OF CAPITAL GBP 40709

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19/02/1819 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/01/1819 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 38746

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12/12/1712 December 2017 DIRECTOR APPOINTED PER-OLOF HOGNELID

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11/12/1711 December 2017 VARYING SHARE RIGHTS AND NAMES

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21/07/1721 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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