SIX DEGREES HOLDINGS LIMITED

Company number 07473012

Date	Type	Description	View / Download
11 Feb 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 203,701.1855	(21 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of certain documents 28/09/2015	(6 pages)
11 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
26 Oct 2015	MR01	Registration of charge 074730120006, created on 26 October 2015	(79 pages)
16 Sep 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jul 2015	TM01	Termination of appointment of Steven Maine as a director on 22 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Peter Richard Bamford as a director on 22 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of William Torquil Macnaughton as a director on 22 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Steven Scott as a director on 22 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Adrian Trevor Howe as a director on 20 July 2015	(3 pages)
01 Apr 2015	CERTNM	Company name changed six degrees technology group LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-03-27	(9 pages)
01 Apr 2015	CONNOT	Change of name notice	(2 pages)
26 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 203,701.1855	(23 pages)
26 Jan 2015	CH01	Director's details changed for Mr Steven Scott on 14 January 2015	(3 pages)
26 Jan 2015	CH01	Director's details changed for Mr William Torquil Macnaughton on 14 January 2015	(3 pages)
08 Dec 2014	AD01	Registered office address changed from Commodity Quay St Katharines Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 8 December 2014	(2 pages)
02 Dec 2014	AD04	Register(s) moved to registered office address Commodity Quay St Katharines Dock London E1W 1AZ	(2 pages)
26 Nov 2014	AD01	Registered office address changed from 33 King William Street London EC4R 9AS to Commodity Quay St Katharines Dock London E1W 1AZ on 26 November 2014	(2 pages)
21 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
11 Jul 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Jul 2014	AD02	Register inspection address has been changed	(2 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)