6 POINT 6 LIMITED

Company number 07946687

Date	Type	Description	View / Download
14 Jul 2022	CH01	Director's details changed for Mr Jeremy Steven Vickers on 17 July 2020	(2 pages)
14 Jul 2022	CH01	Director's details changed for Mr. Christopher David Porter on 17 July 2020	(2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Patrick Michael Byrne on 17 July 2020	(2 pages)
15 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
16 Nov 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(22 pages)
16 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(31 pages)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
16 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 May 2021	MA	Memorandum and Articles of Association	(12 pages)
27 Apr 2021	MR01	Registration of charge 079466870002, created on 26 April 2021	(15 pages)
26 Apr 2021	TM01	Termination of appointment of James William Scott as a director on 23 April 2021	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
20 Nov 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(21 pages)
20 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(31 pages)
20 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
20 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
24 Sep 2020	AD01	Registered office address changed from 2nd Floor 130, Jermyn Street London SW1Y 4UR England to 130 Jermyn Street London SW1Y 4UR on 24 September 2020	(1 page)
21 Jul 2020	AD01	Registered office address changed from 130 2nd Floor, Jermyn Street, London SW1Y 4UR England to 2nd Floor 130, Jermyn Street London SW1Y 4UR on 21 July 2020	(1 page)
21 Jul 2020	AD01	Registered office address changed from PO Box SW1Y 4UR 130 2nd Floor Jermyn Street London SW1Y 4UR England to 130 2nd Floor, Jermyn Street, London SW1Y 4UR on 21 July 2020	(1 page)
21 Jul 2020	AD01	Registered office address changed from 130 2nd Floor Jermyn Street London SW1Y 4UR England to PO Box SW1Y 4UR 130 2nd Floor Jermyn Street London SW1Y 4UR on 21 July 2020	(1 page)
17 Jul 2020	AD01	Registered office address changed from 22a St James's Square London SW1Y 4JH England to 130 2nd Floor Jermyn Street London SW1Y 4UR on 17 July 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	(21 pages)
29 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)