SIXTHCONTINENT LIMITED

Company number 07880354

Date	Type	Description	View / Download
26 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
07 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
18 Jul 2018	PSC01	Notification of Francesca Roveda as a person with significant control on 14 June 2018	(2 pages)
18 Jul 2018	PSC07	Cessation of Fabrizio Politi as a person with significant control on 14 June 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
03 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 24/10/2016	(8 pages)
03 Nov 2017	RP04AR01	Second filing of the annual return made up to 24 October 2015	(27 pages)
25 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(23 pages)
24 Oct 2017	PSC04	Change of details for Mr Fabrizio Politi as a person with significant control on 23 October 2017	(2 pages)
24 Oct 2017	PSC07	Cessation of Momosy Limited as a person with significant control on 23 October 2017	(1 page)
04 Oct 2017	CH01	Director's details changed for Ms Elena Pettenuzzo on 4 October 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Ms Elena Pettenuzzo as a director on 29 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Fabrizio Politi as a director on 29 September 2017	(1 page)
05 Jan 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(6 pages)
01 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 03/11/2017.	(7 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
06 May 2016	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 6 May 2016	(1 page)
06 May 2016	AD01	Registered office address changed from , 21 st Thomas Street, Bristol, BS1 6JS to 38 Craven Street London WC2N 5NG on 6 May 2016	(1 page)
05 May 2016	CH01	Director's details changed for Mr Fabrizio Politi on 5 May 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mr Fabrizio Politi as a director on 15 February 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Matteo Ligari as a director on 14 January 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2,938,126 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2017.	(23 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2,938,126	(20 pages)