21 SIX HOLDINGS LIMITED

Company number 09106600

Date	Type	Description	View / Download
07 Apr 2017	TM01	Termination of appointment of James David Collis as a director on 5 April 2017	(1 page)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
21 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
19 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 239.521	(7 pages)
19 Jul 2016	TM01	Termination of appointment of Andrew John Nash as a director on 10 March 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Edward John Nash as a director on 10 March 2016	(1 page)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 239.521	(4 pages)
05 Oct 2015	SH02	Sub-division of shares on 9 September 2015	(5 pages)
05 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Sep 2015	AP01	Appointment of Mr James David Collis as a director on 9 September 2015	(2 pages)
11 Aug 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Aug 2015	SH08	Change of share class name or designation	(2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 200	(6 pages)
17 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
08 Dec 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Dec 2014	SH08	Change of share class name or designation	(2 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Dec 2014	AP01	Appointment of Mr Edward John Nash as a director on 27 November 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Andrew John Nash as a director on 21 July 2014	(3 pages)
20 Aug 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Aug 2014	SH08	Change of share class name or designation	(2 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 200.00	(4 pages)

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