- Company Overview for SIXPLATFORM V LIMITED (11692458)
- Filing history for SIXPLATFORM V LIMITED (11692458)
- People for SIXPLATFORM V LIMITED (11692458)
- More for SIXPLATFORM V LIMITED (11692458)
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) |
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25 Jan 2024 | TM01 | Termination of appointment of Birute Brusokaite as a director on 24 January 2024 | |
27 Dec 2023 | TM01 | Termination of appointment of Paul Richard Armstrong as a director on 12 December 2023 | |
04 Dec 2023 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
28 Nov 2023 | TM01 | Termination of appointment of Gregory Michael Shirley as a director on 28 November 2023 | |
28 Nov 2023 | AP01 | Appointment of Mr. Antony Heath Oliver as a director on 28 November 2023 | |
15 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
01 Mar 2023 | AP01 | Appointment of Miss Birute Brusokaite as a director on 22 February 2023 | |
25 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with updates | |
24 Nov 2022 | CH01 | Director's details changed for Mr Paul Richard Armstrong on 24 November 2022 | |
05 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
30 Sep 2022 | CH01 | Director's details changed for Mr Paul Richard Armstrong on 30 September 2022 | |
30 Sep 2022 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022 | |
30 Sep 2022 | CH01 | Director's details changed for Mr Matthew Leonard Molton on 30 September 2022 | |
30 Sep 2022 | CH01 | Director's details changed for Mr Timothy Luke Trott on 30 September 2022 | |
22 Aug 2022 | CH01 | Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 | |
19 Aug 2022 | CH01 | Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 | |
12 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
13 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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30 Nov 2021 | CS01 | Confirmation statement made on 21 November 2021 with no updates | |
26 Oct 2021 | CH01 | Director's details changed for Mr Matthew Leonard Molton on 21 October 2021 | |
20 Sep 2021 | SH20 | Statement by Directors | |
20 Sep 2021 | SH19 |
Statement of capital on 20 September 2021
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20 Sep 2021 | CAP-SS | Solvency Statement dated 14/09/21 | |
20 Sep 2021 | RESOLUTIONS |
Resolutions
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09 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 |