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SIX DEGREES TECHNOLOGY GROUP LIMITED

Company number 03036806

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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)
17 Jun 2024 TM01 Termination of appointment of Simon Crawley-Trice as a director on 11 June 2024
28 Mar 2024 CC04 Statement of company's objects
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
18 Mar 2024 AA Full accounts made up to 31 March 2023
26 Sep 2023 AP03 Appointment of Ms Caroline Sarah O'connor as a secretary on 13 September 2023
26 Sep 2023 TM02 Termination of appointment of Matthew Redding as a secretary on 13 September 2023
05 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 March 2022
07 Jun 2022 TM01 Termination of appointment of Stylianos Karaolis as a director on 11 May 2022
07 Jun 2022 AP01 Appointment of Mr David Colin Manuel as a director on 11 May 2022
06 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
23 Feb 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 030368060010
24 Dec 2021 TM01 Termination of appointment of Steven Keith Mitchell as a director on 23 December 2021
24 Dec 2021 AP01 Appointment of Mr Stylianos Karaolis as a director on 15 December 2021
03 Dec 2021 AA Full accounts made up to 31 March 2021
26 May 2021 TM01 Termination of appointment of David Michael Howson as a director on 12 May 2021
26 May 2021 AP01 Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021
08 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
15 Nov 2019 AP03 Appointment of Mr Matthew Redding as a secretary on 28 October 2019
22 Aug 2019 AA Full accounts made up to 31 March 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The facilities agreement 24/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2019 MR01 Registration of charge 030368060010, created on 26 April 2019
15 Apr 2019 MR04 Satisfaction of charge 030368060007 in full