SIX DEGREES TECHNOLOGY GROUP LIMITED

Company number 03036806

Date	Type	Description	View / Download
17 Oct 2016	TM01	Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016	(1 page)
28 Jul 2016	TM02	Termination of appointment of Andrew Arnold Booth as a secretary on 30 June 2016	(1 page)
22 Apr 2016	CH03	Secretary's details changed	(3 pages)
20 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(17 pages)
19 Apr 2016	CH01	Director's details changed for Mr Alastair Richard Mills on 4 April 2016	(3 pages)
19 Apr 2016	CH01	Director's details changed for Jonathan Shanmuganathan on 4 April 2016	(3 pages)
19 Apr 2016	CH01	Director's details changed for Mr Ronald Watson Smith on 4 April 2016	(3 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
26 Oct 2015	MR01	Registration of charge 030368060007, created on 26 October 2015	(79 pages)
16 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 030368060006 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
27 Aug 2015	AP01	Appointment of Adrian Trevor Howe as a director on 17 August 2015	(3 pages)
20 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(14 pages)
01 Apr 2015	CERTNM	Company name changed six degrees managed data LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-03-27	(3 pages)
01 Apr 2015	CONNOT	Change of name notice	(2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ That the terms of an intra-group asset transfer agreement is hereby authorised and approved 31/10/2013	(2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ That the terms of an intra-group asset transfer agreement is hereby authorised and approved 31/10/2013	(2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ That the terms of an intra-group asset transfer agreement is hereby authorised and approved 31/10/2013	(2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ That the terms of an intra-group asset transfer agreement is hereby authorised and approved 31/10/2013	(2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ That the terms of an intra-group asset transfer agreement is hereby authorised and approved 31/10/2013	(2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ That the terms of an intra-group asset transfer agreement is hereby authorised and approved 31/10/2013	(2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ That the terms of an intra-group asset transfer agreement is hereby authorised and approved 31/10/2013	(2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ That the terms of an intra-group asset transfer agreement is hereby authorised and approved 31/10/2013	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next