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7IM HOLDINGS LIMITED
Filings

7IM HOLDINGS LIMITED: Filings

    • Overview

    Company Name7IM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04092911
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 7IM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 112,098,261.28
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 112,088,728.71
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 112,088,728.689999
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 11, 2025

    • Capital: GBP 111,823,786.03
    		3 pagesSH01

    Confirmation statement made on Oct 19, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		47 pagesAA

    legacy

    		6 pagesRP04SH01

    legacy

    		6 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 03, 2025

    • Capital: GBP 110,326,585.97
    		3 pagesSH01

    Termination of appointment of Elizabeth Grace Chambers as a director on Aug 01, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 104,969,126.49
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 16, 2025Clarification A second filed SH01 was registered on 16/09/2025.

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 104,969,126.47
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 15, 2025Clarification A second filed SH01 was registered on 15/09/2025.

    legacy

    		2 pagesSH20

    Statement of capital on Jul 03, 2025

    • Capital: GBP 103,471,926.47
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sum of £30,000,000 standing to the credit of the company's share premium be cancelled 26/06/2025
    		RES13

    Amended group of companies' accounts made up to Dec 31, 2023

    		39 pagesAAMD

    Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025

    		1 pagesCH04

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 103,314,847.72
    		3 pagesSH01

    Confirmation statement made on Oct 19, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Appointment of Elizabeth Grace Chambers as a director on Jul 31, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 29, 2024

    • Capital: GBP 103,314,847.7
    		3 pagesSH01

    Registration of charge 040929110007, created on Apr 08, 2024

    		42 pagesMR01

    Registration of charge 040929110006, created on Apr 08, 2024

    		36 pagesMR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0