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F6S NETWORK LIMITED

Company number 08522020

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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)
08 Jul 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 119.349	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 119.349 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AD01	Registered office address changed from 8 Warner Yard London EC1R 5EY England on 19 December 2013	View PDF Registered office address changed from 8 Warner Yard London EC1R 5EY England on 19 December 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 119.34908	View PDF Statement of capital following an allotment of shares on 4 September 2013 GBP 119.34908 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	SH02	Sub-division of shares on 1 August 2013	View PDF Sub-division of shares on 1 August 2013 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares 30/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares 30/07/2013 - link opens in a new window - 48 pages (48 pages)
22 Jul 2013	AD01	Registered office address changed from Kemp House 152-160 City Road London England EC1V 2NX England on 22 July 2013	View PDF Registered office address changed from Kemp House 152-160 City Road London England EC1V 2NX England on 22 July 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	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 - 23 pages (23 pages)

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