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SCHOSWEEN 6 LIMITED

Company number 08084532

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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)
09 Jul 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,468,325.48	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,468,325.48 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,468,325.48	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,468,325.48 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AD01	Registered office address changed from Hollin Hall Farm Moorhead Lane Shipley Bradford West Yorkshire BD18 4LH England on 4 June 2014	View PDF Registered office address changed from Hollin Hall Farm Moorhead Lane Shipley Bradford West Yorkshire BD18 4LH England on 4 June 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	CH01	Director's details changed for Mr James Ernest Marshall on 28 April 2014	View PDF Director's details changed for Mr James Ernest Marshall on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	CH01	Director's details changed for Mr Frank Edward Marshall on 29 April 2014	View PDF Director's details changed for Mr Frank Edward Marshall on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	View PDF Current accounting period extended from 31 May 2013 to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 1,468,773.48	View PDF Statement of capital following an allotment of shares on 5 October 2012 GBP 1,468,773.48 - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Oct 2012	SH19	Statement of capital on 17 October 2012 GBP 1,468,325.48	View PDF Statement of capital on 17 October 2012 GBP 1,468,325.48 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Oct 2012	CAP-SS	Solvency statement dated 16/10/12	View PDF Solvency statement dated 16/10/12 - link opens in a new window - 1 page (1 page)
17 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 16/10/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 16/10/2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	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 - 30 pages (30 pages)

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