SIXIS TECHNOLOGY LIMITED filing history - Find and update company information

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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)
06 Sep 2017	PSC02	Notification of Cyber1St Limited as a person with significant control on 3 February 2017	View PDF Notification of Cyber1St Limited as a person with significant control on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC02	Notification of Tioga Group Limited as a person with significant control on 7 April 2017	View PDF Notification of Tioga Group Limited as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	MR01	Registration of charge 097526140001, created on 3 April 2017	View PDF Registration of charge 097526140001, created on 3 April 2017 - link opens in a new window - 23 pages (23 pages)
17 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 03/02/2017	View PDF Resolutions RES13 ‐ Director appointed 03/02/2017 - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 3 February 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-03 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	SH02	Sub-division of shares on 3 February 2017	View PDF Sub-division of shares on 3 February 2017 - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	TM01	Termination of appointment of Andrew Barry Stephen as a director on 3 February 2017	View PDF Termination of appointment of Andrew Barry Stephen as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	TM01	Termination of appointment of David Charles Oakley as a director on 3 February 2017	View PDF Termination of appointment of David Charles Oakley as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AP01	Appointment of Mr Robert Andrew Edge as a director on 3 February 2017	View PDF Appointment of Mr Robert Andrew Edge as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AP01	Appointment of Mr Alan Robert Watson as a director on 3 February 2017	View PDF Appointment of Mr Alan Robert Watson as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AP01	Appointment of Mr David Charles Oakley as a director on 1 January 2016	View PDF Appointment of Mr David Charles Oakley as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AP01	Appointment of Mr Andrew Barry Stephen as a director on 14 January 2016	View PDF Appointment of Mr Andrew Barry Stephen as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	CERTNM	Company name changed corby 1234 LIMITED\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-10-28	View PDF Company name changed corby 1234 LIMITED\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-10-28 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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