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SIXIS TECHNOLOGY LIMITED

Company number 09752614

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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)
23 Feb 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	PSC02	Notification of Cyber1St Limited as a person with significant control on 3 February 2017	View PDF Notification of Cyber1St Limited as a person with significant control on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC02	Notification of Tioga Group Limited as a person with significant control on 7 April 2017	View PDF Notification of Tioga Group Limited as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	MR01	Registration of charge 097526140001, created on 3 April 2017	View PDF Registration of charge 097526140001, created on 3 April 2017 - link opens in a new window - 23 pages (23 pages)
17 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 03/02/2017	View PDF Resolutions RES13 ‐ Director appointed 03/02/2017 - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 3 February 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-03 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	SH02	Sub-division of shares on 3 February 2017	View PDF Sub-division of shares on 3 February 2017 - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	TM01	Termination of appointment of Andrew Barry Stephen as a director on 3 February 2017	View PDF Termination of appointment of Andrew Barry Stephen as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	TM01	Termination of appointment of David Charles Oakley as a director on 3 February 2017	View PDF Termination of appointment of David Charles Oakley as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AP01	Appointment of Mr Robert Andrew Edge as a director on 3 February 2017	View PDF Appointment of Mr Robert Andrew Edge as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AP01	Appointment of Mr Alan Robert Watson as a director on 3 February 2017	View PDF Appointment of Mr Alan Robert Watson as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AP01	Appointment of Mr David Charles Oakley as a director on 1 January 2016	View PDF Appointment of Mr David Charles Oakley as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AP01	Appointment of Mr Andrew Barry Stephen as a director on 14 January 2016	View PDF Appointment of Mr Andrew Barry Stephen as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	CERTNM	Company name changed corby 1234 LIMITED\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-10-28	View PDF Company name changed corby 1234 LIMITED\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-10-28 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-27 GBP 2 - link opens in a new window - 7 pages (7 pages)

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SIXIS TECHNOLOGY LIMITED

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