SEVEN - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-03-17 delete associated_investor Bain Capital
2024-03-17 delete index_pages_linkeddomain instagram.com
2024-03-17 delete index_pages_linkeddomain twitter.com
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES
2023-07-06 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-06 update statutory_documents ADOPT ARTICLES 11/05/2023
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-02 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-08-25 insert person James Pilgrim
2022-07-26 insert address 78 Cowcross Street London EC1M 6EJ
2022-07-26 insert alias Seven Partnership
2022-07-26 insert associated_investor Bain Capital
2022-07-26 insert index_pages_linkeddomain instagram.com
2022-07-26 insert index_pages_linkeddomain linkedin.com
2022-07-26 insert index_pages_linkeddomain twitter.com
2022-07-26 insert phone +44 (0)20 3488 2006
2022-07-26 update primary_contact null => 78 Cowcross Street London EC1M 6EJ
2022-07-07 delete address 77 FARRINGDON ROAD LONDON ENGLAND EC1M 3JU
2022-07-07 insert address 78 COWCROSS STREET LONDON ENGLAND EC1M 6EJ
2022-07-07 update registered_address
2022-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM 77 FARRINGDON ROAD LONDON EC1M 3JU ENGLAND
2022-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MADDISON / 28/06/2022
2022-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP BRAITHWAITE / 28/06/2022
2022-06-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / SEVEN UNIVERSAL LIMITED / 28/06/2022
2022-06-24 delete source_ip 77.72.4.66
2022-06-24 insert source_ip 212.110.176.211
2022-03-22 delete client f1
2022-03-22 delete source_ip 79.98.111.44
2022-03-22 insert associated_investor Bain Capital
2022-03-22 insert source_ip 77.72.4.66
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-03 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-10-07 delete address LMW, RIVERSIDE VIEW BASING ROAD OLD BASING BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 7AL
2021-10-07 insert address 77 FARRINGDON ROAD LONDON ENGLAND EC1M 3JU
2021-10-07 update registered_address
2021-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM LMW, RIVERSIDE VIEW BASING ROAD OLD BASING BASINGSTOKE HAMPSHIRE RG24 7AL UNITED KINGDOM
2021-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP BRAITHWAITE / 06/09/2021
2021-09-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / SEVEN UNIVERSAL LIMITED / 06/09/2021
2021-02-08 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-12 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-07-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVEN UNIVERSAL LIMITED
2019-07-23 update statutory_documents CESSATION OF CHRISTOPHER JAMES MADDISON AS A PSC
2019-07-23 update statutory_documents CESSATION OF SIMON PHILIP BRAITHWAITE AS A PSC
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-07 delete address 2 RIDING HOUSE STREET LONDON ENGLAND W1W 7FA
2018-10-07 insert address LMW, RIVERSIDE VIEW BASING ROAD OLD BASING BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 7AL
2018-10-07 update registered_address
2018-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 2 RIDING HOUSE STREET LONDON W1W 7FA ENGLAND
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date null => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-02 => 2019-06-30
2018-01-16 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MADDISON / 18/11/2016
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2016-12-20 delete address THE OLD COURT HOUSE, 26A CHURCH STREET BISHOP'S STORTFORD ENGLAND CM23 2LY
2016-12-20 insert address 2 RIDING HOUSE STREET LONDON ENGLAND W1W 7FA
2016-12-20 update registered_address
2016-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 2 2 RIDING HOUSE STREET LONDON W1W 7FA UNITED KINGDOM
2016-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM THE OLD COURT HOUSE, 26A CHURCH STREET BISHOP'S STORTFORD CM23 2LY ENGLAND
2016-11-18 update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP BRAITHWAITE
2016-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRAITHWAITE
2016-09-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION