SIXIS TECHNOLOGY LIMITED

Company number 09752614

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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)
08 Apr 2021 TM01 Termination of appointment of Helen Catherine Higginbotham as a director on 1 April 2021
08 Apr 2021 AP01 Appointment of Mr Russell Peter Langthorne as a director on 1 April 2021
08 Apr 2021 AP01 Appointment of Mr Andrew Barry Stephen as a director on 1 April 2021
19 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-18
08 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
03 Sep 2020 AA Accounts for a small company made up to 31 March 2020
22 Jul 2020 AP01 Appointment of Mrs Helen Catherine Higginbotham as a director on 17 July 2020
22 Jul 2020 AP01 Appointment of Mr Dean Antony Hallam as a director on 17 July 2020
20 Jul 2020 PSC07 Cessation of Cyber1St Limited as a person with significant control on 17 September 2019
20 Jul 2020 TM01 Termination of appointment of Alan Robert Watson as a director on 17 September 2019
20 Jul 2020 TM01 Termination of appointment of Robert Andrew Edge as a director on 17 September 2019
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
31 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with updates
31 Aug 2018 PSC05 Change of details for Tioga Group Limited as a person with significant control on 17 October 2017
23 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
07 Dec 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
06 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
06 Sep 2017 PSC02 Notification of Cyber1St Limited as a person with significant control on 3 February 2017
06 Sep 2017 PSC02 Notification of Tioga Group Limited as a person with significant control on 7 April 2017
05 Apr 2017 MR01 Registration of charge 097526140001, created on 3 April 2017
17 Mar 2017 MA Memorandum and Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 03/02/2017