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SIXTHCENTS LTD

Company number 09511842

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 143	View PDF Statement of capital following an allotment of shares on 7 June 2017 GBP 143 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Mar 2017	CH01	Director's details changed for Mr James Henry Smale on 1 March 2017	View PDF Director's details changed for Mr James Henry Smale on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Simon Paul Evans on 1 March 2017	View PDF Director's details changed for Mr Simon Paul Evans on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2016	AD01	Registered office address changed from Unit C3 Fairoaks Airport Chobham Surrey GU24 8HU England to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 31 May 2016	View PDF Registered office address changed from Unit C3 Fairoaks Airport Chobham Surrey GU24 8HU England to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 31 May 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 105	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 105 - link opens in a new window - 7 pages (7 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 June 2015 GBP 105	View PDF Statement of capital following an allotment of shares on 7 June 2015 GBP 105 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AD03	Register(s) moved to registered inspection location Mount Manor House 16 the Mount Guildford Surrey GU2 4HN	View PDF Register(s) moved to registered inspection location Mount Manor House 16 the Mount Guildford Surrey GU2 4HN - link opens in a new window - 1 page (1 page)
26 Apr 2016	AD02	Register inspection address has been changed to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN	View PDF Register inspection address has been changed to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP01	Appointment of Mr Gary Nagioff as a director on 7 July 2015	View PDF Appointment of Mr Gary Nagioff as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM01	Termination of appointment of Kelvin Franklin as a director on 7 July 2015	View PDF Termination of appointment of Kelvin Franklin as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 9 pages (9 pages)

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