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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)
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
07 Oct 2015 AD01 Registered office address changed from 65 London Wall Suites 33-39 London EC2M 5TU to 1st Floor 1-3 Sun Street London EC2A 2EP on 7 October 2015
25 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
09 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 100
30 May 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
15 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Feb 2012 TM01 Termination of appointment of Cxc Directors Limited as a director
07 Feb 2012 TM01 Termination of appointment of Charles Hall as a director
04 Jan 2012 CERTNM Company name changed cxc advantage 13 LTD\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
  • NM01 ‐ Change of name by resolution
03 Jan 2012 AP01 Appointment of Michelle Reilly as a director
26 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted