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FIFTYPOINT6 LIMITED

Company number 11025082

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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)
28 Feb 2024	PSC02	Notification of Fiftypoint6 Holdings Limited as a person with significant control on 4 September 2023	View PDF Notification of Fiftypoint6 Holdings Limited as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Alexander Rupert Timothy Locke as a person with significant control on 4 September 2023	View PDF Cessation of Alexander Rupert Timothy Locke as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of Anthony Peter Benjamin Locke as a person with significant control on 4 September 2023	View PDF Cessation of Anthony Peter Benjamin Locke as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 10 pages (10 pages)
25 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 5 April 2019	View PDF Current accounting period extended from 31 October 2018 to 5 April 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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FIFTYPOINT6 LIMITED

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