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24 SEVEN UK LIMITED

Company number 06128695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 AA Accounts for a small company made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
27 Jun 2023 AA Accounts for a small company made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
05 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this. 30/08/2022
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 1,301,000
09 Jun 2022 AA Accounts for a small company made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
19 May 2021 AA Accounts for a small company made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
22 Jun 2020 AA Accounts for a small company made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 26 February 2018 with updates
23 Apr 2018 PSC08 Notification of a person with significant control statement
23 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 23 April 2018
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Sep 2017 MR04 Satisfaction of charge 061286950002 in full
23 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
23 Jun 2016 MR04 Satisfaction of charge 1 in full
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
29 Feb 2016 TM01 Termination of appointment of Stuart Todd Kagel as a director on 18 August 2015