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21 SIX LIMITED

Company number 08739174

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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)
26 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 25/04/2017
26 Apr 2017 SH08 Change of share class name or designation
25 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 TM01 Termination of appointment of Matthew Bennett Rippon as a director on 5 April 2017
07 Apr 2017 TM01 Termination of appointment of James David Collis as a director on 5 April 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 18 October 2016 with updates
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 97.0
15 Sep 2016 MA Memorandum and Articles of Association
15 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2016 AP01 Appointment of Mr Matthew Bennett Rippon as a director on 25 August 2016
18 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 82
18 Nov 2015 AD01 Registered office address changed from Suite B, Hollythorns House the Hollythorns Swanmore Southampton SO32 2NW to Alexander House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FX on 18 November 2015
18 Nov 2015 CH01 Director's details changed for Mr James David Collis on 9 September 2015
18 Nov 2015 CH01 Director's details changed for Mr Richard William John Ankers on 9 September 2015
18 Nov 2015 TM02 Termination of appointment of Amanda Ankers as a secretary on 9 September 2015
16 Nov 2015 MR01 Registration of charge 087391740001, created on 13 November 2015
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 82
05 Oct 2015 SH08 Change of share class name or designation
05 Oct 2015 SH08 Change of share class name or designation
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2015 AP01 Appointment of Mr James David Collis as a director on 9 September 2015
09 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015