21 SIX HOLDINGS LIMITED

Company number 09106600

Date	Type	Description	View / Download
11 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 299.401	(8 pages)
08 Apr 2019	PSC04	Change of details for Mrs Amanda Jane Ankers as a person with significant control on 29 March 2019	(5 pages)
08 Apr 2019	PSC04	Change of details for Mr Richard William John Ankers as a person with significant control on 29 March 2019	(5 pages)
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	(1 page)
04 Mar 2019	AD01	Registered office address changed from Hollythorn Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to Hollythorn Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 4 March 2019	(1 page)
04 Mar 2019	AD01	Registered office address changed from Suite B, First Floor Hollythorns House the Hollythorns New Road Swanmore Hampshire SO32 2NW to Hollythorn Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 4 March 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of Adam Shanley as a director on 1 February 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
01 Nov 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
14 Sep 2018	SH19	Statement of capital on 14 September 2018 GBP 239.521	(5 pages)
14 Sep 2018	SH20	Statement by Directors	(1 page)
14 Sep 2018	CAP-SS	Solvency Statement dated 31/08/18	(1 page)
14 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Aug 2018	AP01	Appointment of Mr Adam Shanley as a director on 23 February 2018	(2 pages)
11 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(5 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(13 pages) Download iXBRL
24 Oct 2017	AA01	Previous accounting period extended from 30 March 2017 to 30 April 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
30 Jun 2017	PSC01	Notification of Amanda Jane Ankers as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Richard William John Ankers as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2017	SH20	Statement by Directors	(1 page)
26 Apr 2017	SH19	Statement of capital on 26 April 2017 GBP 239.521	(3 pages)
26 Apr 2017	CAP-SS	Solvency Statement dated 25/04/17	(1 page)
26 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/04/2017	(1 page)