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WORCESTER SIX MANAGEMENT COMPANY LIMITED

Company number 09855778

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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)
28 Jun 2024 AA Accounts for a small company made up to 30 June 2023
15 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 217
17 May 2023 RP04CS01 Second filing of Confirmation Statement dated 24 October 2022
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
02 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 187.00
14 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
28 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2023
23 Mar 2022 TM01 Termination of appointment of Anthony Lionel Joseph Nash as a director on 23 March 2022
01 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 187
09 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 153
17 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
03 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 3 November 2020
27 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 3 November 2018
27 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 3 November 2016
27 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 3 November 2019
22 Jan 2021 PSC02 Notification of Stoford (Worcester) Limited as a person with significant control on 2 November 2016
22 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 3 November 2020
21 Jan 2021 PSC07 Cessation of Stoford Properties Limited as a person with significant control on 2 November 2016
21 Jan 2021 CS01 Confirmation statement made on 3 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/202 and again on 27/01/21
21 Jan 2021 PSC02 Notification of Stoford Properties Limited as a person with significant control on 2 November 2016