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SIX DEGREES INVESTMENTS LIMITED

Company number 07652542

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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)
22 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
22 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
26 May 2021 TM01 Termination of appointment of David Michael Howson as a director on 12 May 2021
26 May 2021 AP01 Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021
17 Dec 2020 AA Full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
15 Nov 2019 AP03 Appointment of Mr Matthew Redding as a secretary on 28 October 2019
22 Aug 2019 AA Full accounts made up to 31 March 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The facilities agreement 24/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
30 Apr 2019 MR01 Registration of charge 076525420006, created on 26 April 2019
15 Apr 2019 MR04 Satisfaction of charge 076525420005 in full
11 Oct 2018 AA Accounts for a small company made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
08 Mar 2018 AP01 Appointment of Mr Steven Keith Mitchell as a director on 6 March 2018
08 Mar 2018 TM01 Termination of appointment of Kirsty Chapman as a director on 6 March 2018
08 Jan 2018 AA Full accounts made up to 31 March 2017
11 Sep 2017 AP01 Appointment of Ms Kirsty Chapman as a director on 8 September 2017
11 Sep 2017 TM01 Termination of appointment of Michael Andrew Ing as a director on 8 September 2017
11 Jul 2017 CH01 Director's details changed for Mr David Michael Howson on 1 July 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 May 2017 TM01 Termination of appointment of Ronald Watson Smith as a director on 30 April 2017
07 Apr 2017 AA Full accounts made up to 31 March 2016
07 Feb 2017 AP01 Appointment of Mr David Michael Howson as a director on 1 February 2017