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SIX DEGREES LIMITED

Company number 03047692

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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)
25 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
30 Mar 2017 AD01 Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU to Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG on 30 March 2017
20 Feb 2017 CH01 Director's details changed for Mark Julian James on 7 February 2017
20 Feb 2017 CH01 Director's details changed for Ms Jennifer Janson on 7 February 2017
20 Feb 2017 AP01 Appointment of Mr Richard Simpson as a director on 7 February 2017
23 May 2016 AA Accounts for a small company made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
15 Mar 2016 AUD Auditor's resignation
17 Jul 2015 AA Accounts for a small company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014 MR04 Satisfaction of charge 1 in full
18 Jun 2014 AA Accounts for a small company made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
29 Aug 2013 AA Accounts for a small company made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Ms Jennifer Janson on 19 April 2013
19 Mar 2013 AD01 Registered office address changed from C/O C/O Magma Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 19 March 2013
12 Mar 2013 AUD Auditor's resignation
02 Aug 2012 AA Accounts for a small company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Amanda Cox as a director
19 Mar 2012 AD01 Registered office address changed from Old Trinity Church Trinity Road Marlow Buckinghamshire SL7 3AN on 19 March 2012
01 Aug 2011 AA Accounts for a small company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders