6 POINT 6 LIMITED

Company number 07946687

Date	Type	Description	View / Download
09 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(31 pages)
09 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
30 Nov 2018	MR01	Registration of charge 079466870001, created on 29 November 2018	(23 pages)
16 Nov 2018	TM01	Termination of appointment of Edward Alexander Lamb as a director on 16 November 2018	(1 page)
06 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(26 pages)
12 Jun 2018	PSC07	Cessation of David Anthony Webb as a person with significant control on 29 May 2018	(1 page)
12 Jun 2018	PSC07	Cessation of Christopher David Porter as a person with significant control on 29 May 2018	(1 page)
12 Jun 2018	PSC02	Notification of 6 Point 6 Holdings Ltd as a person with significant control on 29 May 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
24 Jan 2018	SH08	Change of share class name or designation	(2 pages)
24 Jan 2018	SH02	Sub-division of shares on 9 January 2018	(6 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/01/2018 RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Patrick Michael Byrne as a director on 10 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Edward Alexander Lamb as a director on 10 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr James William Scott as a director on 10 January 2018	(2 pages)
07 Dec 2017	CH01	Director's details changed for Mr. Christopher David Porter on 30 November 2017	(2 pages)
06 Dec 2017	PSC04	Change of details for Mr David Anthony Webb as a person with significant control on 30 November 2017	(2 pages)
06 Dec 2017	PSC04	Change of details for Mr Christopher David Porter as a person with significant control on 30 November 2017	(2 pages)
06 Dec 2017	CH01	Director's details changed for Mr Jeremy Steven Vickers on 30 November 2017	(2 pages)
06 Dec 2017	CH01	Director's details changed for Mr David Anthony Webb on 30 November 2017	(2 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages) Download iXBRL
27 Nov 2017	AD01	Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ to 22a St James's Square London SW1Y 4JH on 27 November 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)