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SIX DEGREES HOLDINGS LIMITED

Company number 07473012

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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)
24 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 203,429.7045	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 203,429.7045 - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP03	Appointment of Ms Caroline Sarah O'connor as a secretary on 13 September 2023	View PDF Appointment of Ms Caroline Sarah O'connor as a secretary on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM02	Termination of appointment of Matthew Redding as a secretary on 13 September 2023	View PDF Termination of appointment of Matthew Redding as a secretary on 13 September 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Stylianos Karaolis as a director on 11 May 2022	View PDF Termination of appointment of Stylianos Karaolis as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr David Colin Manuel as a director on 11 May 2022	View PDF Appointment of Mr David Colin Manuel as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	TM01	Termination of appointment of Steven Keith Mitchell as a director on 23 December 2021	View PDF Termination of appointment of Steven Keith Mitchell as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AP01	Appointment of Mr Stylianos Karaolis as a director on 15 December 2021	View PDF Appointment of Mr Stylianos Karaolis as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
26 May 2021	TM01	Termination of appointment of David Michael Howson as a director on 12 May 2021	View PDF Termination of appointment of David Michael Howson as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021	View PDF Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2019	AP03	Appointment of Mr Matthew Redding as a secretary on 28 October 2019	View PDF Appointment of Mr Matthew Redding as a secretary on 28 October 2019 - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
13 Jun 2019	MR04	Satisfaction of charge 074730120010 in full	View PDF Satisfaction of charge 074730120010 in full - link opens in a new window - 1 page (1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ The facilities agreement 24/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The facilities agreement 24/04/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	MR01	Registration of charge 074730120011, created on 26 April 2019	View PDF Registration of charge 074730120011, created on 26 April 2019 - link opens in a new window - 25 pages (25 pages)
15 Apr 2019	MR04	Satisfaction of charge 074730120006 in full	View PDF Satisfaction of charge 074730120006 in full - link opens in a new window - 1 page (1 page)

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SIX DEGREES HOLDINGS LIMITED

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