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SIXTHCONTINENT LIMITED

Company number 07880354

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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 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 16,563.3	View PDF Statement of capital following an allotment of shares on 10 December 2013 GBP 16,563.3 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders	View PDF Annual return made up to 25 November 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 Nov 2013	CH01	Director's details changed for Mr Fabio Deghenghi on 12 November 2013	View PDF Director's details changed for Mr Fabio Deghenghi on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr Fabio Deghenghi as a director	View PDF Appointment of Mr Fabio Deghenghi as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP04	Appointment of Jordan Cosec Limited as a secretary	View PDF Appointment of Jordan Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AD01	Registered office address changed from , Blandel Bridge House Sloane Square, Suite 1, London, SW1W 8AX, England on 25 November 2013	View PDF Registered office address changed from , Blandel Bridge House Sloane Square, Suite 1, London, SW1W 8AX, England on 25 November 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	SH19	Statement of capital on 1 October 2013 GBP 10,000	View PDF Statement of capital on 1 October 2013 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Oct 2013	CAP-SS	Solvency statement dated 25/09/13	View PDF Solvency statement dated 25/09/13 - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	View PDF Appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 28 June 2013	View PDF Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 28 June 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	CH01	Director's details changed for Mr Fabrizio Politi on 30 November 2012	View PDF Director's details changed for Mr Fabrizio Politi on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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