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SIX DEGREES TECHNOLOGY GROUP LIMITED

Company number 03036806

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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)
22 Aug 2019 AA Full accounts made up to 31 March 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The facilities agreement 24/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2019 MR01 Registration of charge 030368060010, created on 26 April 2019
15 Apr 2019 MR04 Satisfaction of charge 030368060007 in full
15 Apr 2019 MR04 Satisfaction of charge 030368060008 in full
15 Apr 2019 MR04 Satisfaction of charge 030368060009 in full
08 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
11 Jan 2019 MR02 Registration of acquisition 030368060009, acquired on 31 December 2018
11 Oct 2018 AA Full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
09 Mar 2018 AP01 Appointment of Mr Steven Keith Mitchell as a director on 6 March 2018
09 Mar 2018 TM01 Termination of appointment of Jonathan Shanmuganathan as a director on 6 March 2018
09 Mar 2018 TM01 Termination of appointment of Kirsty Chapman as a director on 6 March 2018
08 Jan 2018 AA Full accounts made up to 31 March 2017
11 Sep 2017 AP01 Appointment of Ms Kirsty Chapman as a director on 8 September 2017
11 Sep 2017 TM01 Termination of appointment of Michael Andrew Ing as a director on 8 September 2017
11 Jul 2017 CH01 Director's details changed for Mr David Michael Howson on 1 July 2017
05 May 2017 TM01 Termination of appointment of Ronald Watson Smith as a director on 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Alastair Richard Mills as a director on 31 January 2017
07 Feb 2017 AP01 Appointment of Mr David Michael Howson as a director on 1 February 2017
06 Feb 2017 AA Full accounts made up to 31 March 2016
12 Jan 2017 MR01 Registration of charge 030368060008, created on 9 January 2017
13 Dec 2016 CH01 Director's details changed for Mr Alastair Richard Mills on 3 December 2016
17 Oct 2016 AP01 Appointment of Mr Michael Andrew Ing as a director on 7 October 2016