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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)
06 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re intra group share purchase/ disapplication of pre emption rights in targets articles 25/09/2014
08 Dec 2014 AD01 Registered office address changed from Commodity Quay St Katherines Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 8 December 2014
02 Dec 2014 AD04 Register(s) moved to registered office address Commodity Quay St Katherines Dock London E1W 1AZ
26 Nov 2014 AD01 Registered office address changed from 33 King William Street London EC4R 9AS to Commodity Quay St Katherines Dock London E1W 1AZ on 26 November 2014
21 Nov 2014 AA Full accounts made up to 31 March 2014
11 Jul 2014 AD03 Register(s) moved to registered inspection location
09 Jul 2014 AD02 Register inspection address has been changed
15 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
21 Nov 2013 AA Full accounts made up to 31 March 2013
20 Aug 2013 MR01 Registration of charge 030368060006
14 May 2013 TM01 Termination of appointment of Daniel Lowe as a director
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 25/03/2013
15 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
07 Feb 2013 AA Full accounts made up to 31 March 2012
11 Dec 2012 CH01 Director's details changed for Mr Daniel William Lowe on 13 November 2012
13 Nov 2012 AD01 Registered office address changed from 18 King William Street London EC4N 7BP on 13 November 2012
13 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Jul 2012 TM01 Termination of appointment of Thomas Lowe as a director
17 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
15 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012 SH14 Redenomination of shares. Statement of capital 10 February 2012
14 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/02/2012