Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.10.2022.
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02 Nov 2021 |
PSC01 |
Notification of Larry Gibbins as a person with significant control on 1 July 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Larry Gibbins as a director on 1 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 18/01/2022
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02 Nov 2021 |
TM01 |
Termination of appointment of Daryl Dylan as a director on 1 July 2021
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02 Nov 2021 |
MR01 |
Registration of charge 065107180002, created on 20 October 2021
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28 Oct 2021 |
CERTNM |
Company name changed six ten logistics LTD\certificate issued on 28/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-28
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28 Oct 2021 |
PSC07 |
Cessation of Orb Group Holdings Ltd as a person with significant control on 1 October 2021
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12 Sep 2021 |
PSC05 |
Change of details for Orb Group Holdings Ltd as a person with significant control on 12 September 2021
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12 Sep 2021 |
CH01 |
Director's details changed for Mr Daryl Dylan on 12 September 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 16 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Daryl Dylan on 16 August 2021
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28 Jun 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Daryl Dylan on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Daryl Dylan on 22 June 2021
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22 Jun 2021 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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24 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.10.2022.
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10 Mar 2021 |
TM01 |
Termination of appointment of Ricky Smith as a director on 10 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Eugene Kevin Smith as a director on 10 March 2021
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10 Mar 2021 |
PSC02 |
Notification of Orb Group Holdings Ltd as a person with significant control on 10 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Ricky Smith as a person with significant control on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Unit 4 Headlands Trading Estate Swindon SN2 7JQ England to Acre House 11/15 William Road London NW1 3ER on 10 March 2021
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10 Mar 2021 |
AP01 |
Notice of removal of a director
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10 Mar 2021 |
TM02 |
Termination of appointment of Ricky Smith as a secretary on 10 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Eugene Kevin Smith as a person with significant control on 10 March 2021
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