SEV.EN GLOBAL INVESTMENTS U.K. LTD: Filings

  • Overview

    Company NameSEV.EN GLOBAL INVESTMENTS U.K. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11910446
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEV.EN GLOBAL INVESTMENTS U.K. LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jun 30, 2026

    • Capital: GBP 26,004
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    5 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 24/06/2026
    RES13

    Confirmation statement made on Mar 27, 2026 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    41 pagesMA

    Statement of capital on Mar 11, 2026

    • Capital: GBP 26,004
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 11/12/2025
    RES13

    Registration of charge 119104460001, created on Feb 24, 2026

    26 pagesMR01

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 26,004
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

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

    • Capital: GBP 26,003
    3 pagesSH01

    Confirmation statement made on Mar 27, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 19, 2024

    • Capital: GBP 26,002
    3 pagesSH01

    Memorandum and Articles of Association

    43 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: change of name, appointment of directors 08/04/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Zdenek Cihak as a director on Apr 08, 2024

    2 pagesAP01

    Termination of appointment of Alan Svoboda as a director on Apr 08, 2024

    1 pagesTM01

    Registered office address changed from , 10 Orange Street, London, WC2H 7DQ, England to 30 Crown Place Earl Street London EC2A 4ES on May 07, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed sev.en sigma LTD\certificate issued on 03/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2024

    RES15

    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