- Company Overview for 21 SIX LIMITED (08739174)
- Filing history for 21 SIX LIMITED (08739174)
- People for 21 SIX LIMITED (08739174)
- Charges for 21 SIX LIMITED (08739174)
- More for 21 SIX LIMITED (08739174)
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) |
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06 Jan 2020 | MR01 | Registration of charge 087391740002, created on 24 December 2019 | |
23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
23 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with no updates | |
23 Apr 2019 | AD01 | Registered office address changed from Unit 15a Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to 1st Floor New Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 23 April 2019 | |
05 Mar 2019 | AD01 | Registered office address changed from Hollythorn Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to Unit 15a Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 5 March 2019 | |
04 Mar 2019 | AD01 | Registered office address changed from Suite B, First Floor, Hollythorns House the Hollythorns, New Road Swanmore Southampton Hampshire SO32 2NW England to Hollythorn Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 4 March 2019 | |
08 Feb 2019 | TM01 | Termination of appointment of Adam Shanley as a director on 1 February 2019 | |
21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
01 Nov 2018 | AA01 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 | |
30 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with updates | |
14 Sep 2018 | SH19 |
Statement of capital on 14 September 2018
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14 Sep 2018 | SH20 | Statement by Directors | |
14 Sep 2018 | CAP-SS | Solvency Statement dated 31/08/18 | |
14 Sep 2018 | RESOLUTIONS |
Resolutions
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14 May 2018 | AP01 | Appointment of Mr Adam Shanley as a director on 23 February 2018 | |
02 Feb 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
22 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 26 April 2017
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22 Nov 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates | |
25 Oct 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 April 2017 | |
08 May 2017 | AD01 | Registered office address changed from Alexander House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FX to Suite B, First Floor, Hollythorns House the Hollythorns, New Road Swanmore Southampton Hampshire SO32 2NW on 8 May 2017 | |
05 May 2017 | AP01 | Appointment of Mrs Amanda Jane Ankers as a director on 5 April 2017 | |
26 Apr 2017 | SH10 | Particulars of variation of rights attached to shares | |
26 Apr 2017 | SH20 | Statement by Directors | |
26 Apr 2017 | SH19 |
Statement of capital on 26 April 2017
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26 Apr 2017 | CAP-SS | Solvency Statement dated 25/04/17 |