3SIXT HOLDINGS LIMITED

Company number 09365215

Date	Type	Description	View / Download
12 Jun 2018	TM01	Termination of appointment of Oliver James Marsden as a director on 7 June 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mr Christopher John Russell as a director on 7 June 2018	(2 pages)
12 Jun 2018	AP03	Appointment of Paul Joseph Gibbons as a secretary on 7 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Paul Joseph Gibbons as a director on 7 June 2018	(2 pages)
12 Jun 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
12 Jun 2018	AD01	Registered office address changed from 17 Moor Park Avenue Preston PR1 6AS to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 12 June 2018	(1 page)
12 Jun 2018	PSC02	Notification of Arrow Business Communications Limited as a person with significant control on 7 June 2018	(2 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 1,002	(3 pages)
12 Jun 2018	PSC07	Cessation of Oliver James Marsden as a person with significant control on 7 June 2018	(1 page)
05 Jun 2018	MR04	Satisfaction of charge 093652150001 in full	(1 page)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
23 May 2018	TM02	Termination of appointment of Olliver James Marsden as a secretary on 23 May 2018	(1 page)
23 May 2018	AP03	Appointment of Mr Olliver James Marsden as a secretary on 23 May 2018	(2 pages)
23 May 2018	TM02	Termination of appointment of Samuel David Marsden as a secretary on 23 May 2018	(1 page)
01 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to grant options over up to 40 c ordinary shares of £1 each 17/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
15 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000	(5 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,000.00	(4 pages)
28 Apr 2015	AP03	Appointment of Samuel David Marsden as a secretary on 2 April 2015	(4 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Apr 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 October 2015	(1 page)