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SIX TWENTY MANAGEMENT LIMITED

Company number 10162491

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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)
03 May 2019	PSC02	Notification of 620 Holdings Ltd as a person with significant control on 1 March 2018	View PDF Notification of 620 Holdings Ltd as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC07	Cessation of Alexander James Stuart Sutherland as a person with significant control on 4 May 2018	View PDF Cessation of Alexander James Stuart Sutherland as a person with significant control on 4 May 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	PSC04	Change of details for Mr Alexander James Stuart Sutherland as a person with significant control on 3 May 2018	View PDF Change of details for Mr Alexander James Stuart Sutherland as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CH01	Director's details changed for Mr Alexander James Stuart Sutherland on 3 May 2018	View PDF Director's details changed for Mr Alexander James Stuart Sutherland on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CH01	Director's details changed for Miss Rebecca Louise Parkin on 3 May 2018	View PDF Director's details changed for Miss Rebecca Louise Parkin on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AD01	Registered office address changed from 60 Beacon Buildings Leighswood Road Aldridge West Midlands WS9 8AA United Kingdom to Vincent Court Hubert Street Birmingham West Midlands B6 4BA on 3 May 2018	View PDF Registered office address changed from 60 Beacon Buildings Leighswood Road Aldridge West Midlands WS9 8AA United Kingdom to Vincent Court Hubert Street Birmingham West Midlands B6 4BA on 3 May 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AP01	Appointment of Miss Rebecca Louise Parkin as a director on 28 June 2017	View PDF Appointment of Miss Rebecca Louise Parkin as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	AD01	Registered office address changed from Farm House Pipe Ridware Rugeley Staffordshire WS15 3QL United Kingdom to 60 Beacon Buildings Leighswood Road Aldridge West Midlands WS9 8AA on 8 February 2018	View PDF Registered office address changed from Farm House Pipe Ridware Rugeley Staffordshire WS15 3QL United Kingdom to 60 Beacon Buildings Leighswood Road Aldridge West Midlands WS9 8AA on 8 February 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	CERTNM	Company name changed satin and lace store LIMITED\certificate issued on 25/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23	View PDF Company name changed satin and lace store LIMITED\certificate issued on 25/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23 - link opens in a new window - 3 pages (3 pages)
04 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 7 pages (7 pages)

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