- Company Overview for 6 CATS NORWAY LIMITED (10542654)
- Filing history for 6 CATS NORWAY LIMITED (10542654)
- People for 6 CATS NORWAY LIMITED (10542654)
- Charges for 6 CATS NORWAY LIMITED (10542654)
- More for 6 CATS NORWAY LIMITED (10542654)
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) |
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16 Mar 2022 | MR01 | Registration of charge 105426540001, created on 7 March 2022 | |
16 Mar 2022 | MR01 | Registration of charge 105426540002, created on 7 March 2022 | |
15 Feb 2022 | PSC05 | Change of details for 6Cats International Limited as a person with significant control on 30 December 2016 | |
03 Feb 2022 | PSC02 | Notification of 6Cats International Limited as a person with significant control on 30 December 2016 | |
03 Feb 2022 | PSC07 | Cessation of 6Cats Group Ltd as a person with significant control on 30 December 2016 | |
03 Feb 2022 | AA01 | Current accounting period shortened from 31 December 2022 to 30 September 2022 | |
31 Jan 2022 | RESOLUTIONS |
Resolutions
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31 Jan 2022 | MA | Memorandum and Articles of Association | |
26 Jan 2022 | AP01 | Appointment of Mr Kwasi Martin Missah as a director on 25 January 2022 | |
26 Jan 2022 | AP01 | Appointment of Mr John Hugo Hoskin as a director on 25 January 2022 | |
26 Jan 2022 | AD01 | Registered office address changed from 1st Floor, Davies House 1-3 Sun Street London EC2A 2EP United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 26 January 2022 | |
09 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
02 Dec 2021 | PSC02 | Notification of 6Cats Group Ltd as a person with significant control on 30 December 2016 | |
02 Dec 2021 | PSC07 | Cessation of Michelle Reilly as a person with significant control on 30 December 2016 | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
22 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
22 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
06 May 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
06 May 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
06 May 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
12 Feb 2021 | CS01 | Confirmation statement made on 23 December 2020 with no updates | |
22 Dec 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
22 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
22 Dec 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
23 Dec 2019 | CS01 | Confirmation statement made on 23 December 2019 with no updates |