SIX CHEERS LIMITED

Company number 10436091

Date	Type	Description	View / Download
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
30 Apr 2019	CH01	Director's details changed for Mr James Edward John Croft on 30 April 2019	(2 pages)
02 Oct 2018	PSC02	Notification of Enterprise Managed Investments Limited as a person with significant control on 17 May 2017	(2 pages)
02 Oct 2018	PSC05	Change of details for Three Cheers Management Company Limited as a person with significant control on 17 May 2017	(2 pages)
30 Sep 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
06 Sep 2018	CH01	Director's details changed for Mr James Edward John Croft on 3 September 2018	(2 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 200,000	(8 pages)
31 May 2017	SH08	Change of share class name or designation	(2 pages)
30 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(41 pages)
19 May 2017	MR01	Registration of charge 104360910001, created on 17 May 2017	(13 pages)
17 May 2017	AP03	Appointment of Loretta Anne Togher as a secretary on 17 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Nathan John Wall as a director on 17 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mrs Lucy Jane Bell as a director on 17 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr James Edward John Croft as a director on 17 May 2017	(2 pages)
17 May 2017	AD01	Registered office address changed from The Stonhouse 165 Stonhouse Street London SW4 6BJ United Kingdom to 3 Monkspath Hall Road Shirley Solihull West Midlands B90 4SJ on 17 May 2017	(1 page)
19 Oct 2016	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	(1 page)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP 1 ANNOTATION Part Admin Removed Unnecessary material was administratively removed from the Articles of Association on 20/10/2016	(47 pages)