SIXTH DOMAIN LTD

Company number 07941104

Date	Type	Description	View / Download
13 Feb 2015	TM01	Termination of appointment of John Matthew Roberts as a director on 21 January 2015	(1 page)
13 Feb 2015	AD01	Registered office address changed from Park Farm Barn Brabourne Lees Ashford Kent TN25 6RG to 83 Ducie Street Manchester M1 2JQ on 13 February 2015	(1 page)
10 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 113.60	(4 pages)
07 Apr 2014	SH08	Change of share class name or designation	(2 pages)
07 Apr 2014	SH02	Sub-division of shares on 13 March 2014	(5 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 13/03/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders	(4 pages)
15 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/08/2013	(6 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 102.00 ANNOTATION A second filed SH01 was registered on 15/01/2014	(5 pages)
02 Sep 2013	SH08	Change of share class name or designation	(2 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
22 Apr 2013	AD01	Registered office address changed from Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN England on 22 April 2013	(1 page)
08 Mar 2013	SH08	Change of share class name or designation	(2 pages)
08 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the rights and conditions attaching to the b and c ordinary shares shall have voting rights 19/02/2013	(4 pages)
08 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(3 pages)
20 Feb 2012	AD01	Registered office address changed from 11 Gowan Road Manchester M16 8LR United Kingdom on 20 February 2012	(1 page)
08 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)