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MOTHER VENTURES SIX LIMITED

Company number 08251051

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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)
13 Jul 2018 PSC07 Cessation of Matthew David Clark as a person with significant control on 11 June 2018
13 Jul 2018 AP01 Appointment of Mr Robert Saville as a director on 11 June 2018
12 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Jul 2017 PSC01 Notification of Robert Saville as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Matthew David Clark as a person with significant control on 6 April 2016
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 120
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 120
05 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 120
18 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
18 Oct 2013 CH01 Director's details changed for Mr Matthew David Clark on 12 October 2013
04 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Feb 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 December 2012
12 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)