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6CATS COMPLIANCE LTD.

Company number 07284677

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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)
10 Mar 2022	AD01	Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 1-3 Sun Street London EC2A 2EP on 10 March 2022	View PDF Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 1-3 Sun Street London EC2A 2EP on 10 March 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Mr Kwasi Martin Missah as a director on 25 January 2022	View PDF Appointment of Mr Kwasi Martin Missah as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr John Hugo Hoskin as a director on 25 January 2022	View PDF Appointment of Mr John Hugo Hoskin as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AD01	Registered office address changed from 1st Floor 1-3 Sun Street London EC2A 2EP England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 26 January 2022	View PDF Registered office address changed from 1st Floor 1-3 Sun Street London EC2A 2EP England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 26 January 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC02	Notification of 6Cats Group Ltd as a person with significant control on 1 December 2016	View PDF Notification of 6Cats Group Ltd as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC07	Cessation of Michelle Catherine Reilly as a person with significant control on 1 December 2016	View PDF Cessation of Michelle Catherine Reilly as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
14 Aug 2018	PSC01	Notification of Michelle Reilly as a person with significant control on 6 April 2016	View PDF Notification of Michelle Reilly as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
04 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
21 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 - link opens in a new window - 6 pages (6 pages)

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6CATS COMPLIANCE LTD.

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