UK ACQUISITIONS NO. 6 LIMITED

Company number 09218089

Date	Type	Description	View / Download
21 Dec 2018	TM01	Termination of appointment of Debra Osteen as a director on 13 December 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(4 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 325,040,001	(3 pages)
09 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
08 Jan 2018	AP01	Appointment of Dr Antonio Romero as a director on 27 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Nicola Jane Mcleod as a director on 27 December 2017	(1 page)
19 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
19 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of David John Cole as a director on 25 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Ms Nicola Jane Mcleod as a director on 28 September 2016	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
22 Sep 2016	CH01	Director's details changed for Robert Zurad on 22 September 2016	(2 pages)
22 Sep 2016	CH01	Director's details changed for Mr Mark George Ground on 22 September 2016	(2 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
07 Apr 2016	AP01	Appointment of Mr David John Cole as a director on 5 April 2016	(2 pages)
19 Jan 2016	AD01	Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016	(1 page)
15 Jan 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
21 Dec 2015	AD01	Registered office address changed from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 21 December 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 14,800,000.1	(18 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 130,800,002	(4 pages)
23 Dec 2014	AD01	Registered office address changed from Mcdermott, Will & Emery Uk Llp 110 Bishopgate London EC2N 4AY United Kingdom to 3Rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on 23 December 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Mark George Ground as a director on 27 October 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Robert Zurad as a director on 27 October 2014	(2 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 116,000,001	(4 pages)
15 Sep 2014	NEWINC	Incorporation	(24 pages)

Previous

• 1
• 2