SIX CONTINENTS LIMITED

Company number 00913450

Date	Type	Description	View / Download
07 Oct 2015	AP03	Appointment of Rebecca Fagan as a secretary on 6 October 2015	(2 pages)
07 Oct 2015	ANNOTATION	Rectified TM02 was removed from the public register on 23/11/2015 as it was factually inaccurate.
03 Aug 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 8,677,199.57	(20 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 242,961,587.96	(4 pages)
19 Dec 2014	SH20	Statement by Directors	(4 pages)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 8,677,199.57	(4 pages)
19 Dec 2014	CAP-SS	Solvency Statement dated 19/12/14	(4 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/12/2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 242,961,587.68	(22 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
08 Jan 2014	AP01	Appointment of Paul Russell Edgecliffe-Johnson as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Thomas Singer as a director	(1 page)
18 Sep 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 242,961,587.68 ANNOTATION This document replaces the AR01 registered on 02/08/13 as it was not properly delivered.	(24 pages)
02 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18/09/13.	(6 pages)
07 May 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
12 Apr 2013	TM01	Termination of appointment of Allan Mcewan as a director	(1 page)
04 Jan 2013	AP03	Appointment of Mrs Erika Percival as a secretary	(1 page)
04 Jan 2013	TM02	Termination of appointment of Pritti Patel as a secretary	(1 page)
30 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(23 pages)
02 May 2012	AP03	Appointment of Pritti Patel as a secretary	(1 page)
02 May 2012	TM02	Termination of appointment of Helen Martin as a secretary	(1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(40 pages)
13 Mar 2012	AP01	Appointment of Mr Allan Scott Mcewan as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Tracy Robbins as a director	(1 page)

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