Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONE6 CONSULTING LIMITED

Company number 05981876

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
10 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50
25 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 50
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 SH03 Purchase of own shares.
19 May 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 50.00
16 Apr 2014 TM01 Termination of appointment of Penny Hoffmann-Becking as a director
16 Apr 2014 TM02 Termination of appointment of Reza Afshar Kharaghan as a secretary
16 Apr 2014 TM01 Termination of appointment of Reza Afshar Kharaghan as a director
16 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 30 October 2012 with full list of shareholders
14 Mar 2013 CH03 Secretary's details changed for Reza Afshar Kharaghan on 29 October 2012
14 Mar 2013 CH01 Director's details changed for Reza Afshar Kharaghan on 29 October 2012
27 Feb 2013 AP01 Appointment of Penny Hoffmann-Becking as a director
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2013 SH02 Sub-division of shares on 23 January 2013
22 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/01/2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
25 Jan 2012 SH08 Change of share class name or designation
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name