Company Results (links open in a new window)
|
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)
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
|
|
|
29 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
23 May 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 28 February 2023
|
|
|
04 May 2023 |
MR01 |
Registration of charge 125698080002, created on 21 April 2023
|
|
|
03 May 2023 |
CERTNM |
Company name changed cp six LIMITED\certificate issued on 03/05/23
-
RES15 ‐
Change company name resolution on 2023-03-29
|
|
|
03 May 2023 |
CONNOT |
Change of name notice
|
|
|
17 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
|
|
|
04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
|
|
|
04 Apr 2023 |
PSC07 |
Cessation of Philip Raymond Emmerson as a person with significant control on 29 March 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Peter Brighouse as a director on 29 March 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Peter John Howarth as a director on 29 March 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Nichola Allison Walton as a director on 29 March 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Thomas Patrick Carroll as a director on 29 March 2023
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 125698080001, created on 29 March 2023
|
|
|
17 Mar 2023 |
AP01 |
Appointment of Mr Ashley Charles Anderson Reek as a director on 17 March 2023
|
|
|
16 Mar 2023 |
PSC02 |
Notification of W9S Directors Limited as a person with significant control on 16 March 2023
|
|
|
16 Mar 2023 |
AP02 |
Appointment of W9S Directors Limited as a director on 16 March 2023
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
|
|
|
25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
|
|
|
05 Aug 2022 |
PSC04 |
Change of details for Mr Philip Raymond Emmerson as a person with significant control on 25 July 2022
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Campbell on 25 July 2022
|
|