- Company Overview for CERTAIN SIX LIMITED (10748501)
- Filing history for CERTAIN SIX LIMITED (10748501)
- People for CERTAIN SIX LIMITED (10748501)
- Charges for CERTAIN SIX LIMITED (10748501)
- Registers for CERTAIN SIX LIMITED (10748501)
- More for CERTAIN SIX LIMITED (10748501)
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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03 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
15 May 2020 | CH01 | Director's details changed | |
14 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with updates | |
14 May 2020 | CH01 | Director's details changed for Mr Nicholas Alexander Smith on 13 May 2020 | |
14 May 2020 | PSC04 | Change of details for Mr Alex Michael Metaxas as a person with significant control on 13 May 2020 | |
14 May 2020 | CH01 | Director's details changed for Mr Alex Michael Metaxas on 7 March 2020 | |
14 May 2020 | PSC04 | Change of details for Mr Alex Michael Metaxas as a person with significant control on 7 March 2020 | |
14 May 2020 | CH01 | Director's details changed for Paul Schuman on 13 May 2020 | |
14 May 2020 | PSC04 | Change of details for Mr Nicholas Alexander Smith as a person with significant control on 13 May 2020 | |
14 May 2020 | CH01 | Director's details changed for Mr Alex Michael Metaxas on 13 May 2020 | |
16 Mar 2020 | PSC01 | Notification of Mark Knopfler as a person with significant control on 4 February 2020 | |
16 Mar 2020 | PSC01 | Notification of Ronnie Michael Harris as a person with significant control on 4 February 2020 | |
16 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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16 Mar 2020 | PSC07 | Cessation of Mark Knopfler as a person with significant control on 2 January 2020 | |
16 Mar 2020 | PSC07 | Cessation of Ronnie Michael Harris as a person with significant control on 2 January 2020 | |
16 Mar 2020 | PSC01 | Notification of Nicholas Alexander Smith as a person with significant control on 2 January 2020 | |
16 Mar 2020 | PSC01 | Notification of Alex Michael Metaxas as a person with significant control on 2 January 2020 | |
16 Mar 2020 | PSC01 | Notification of Mark Knopfler as a person with significant control on 25 August 2017 | |
16 Mar 2020 | PSC01 | Notification of Ronnie Michael Harris as a person with significant control on 25 August 2017 | |
16 Mar 2020 | PSC09 | Withdrawal of a person with significant control statement on 16 March 2020 | |
03 Feb 2020 | AD04 | Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN | |
03 Feb 2020 | AD03 | Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN | |
03 Feb 2020 | AD01 | Registered office address changed from , the Magdalen Centre the Oxford Science Park, 1 Robert Robinson Avenue, Oxford, OX4 4GA, United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 3 February 2020 | |
27 Jan 2020 | TM02 | Termination of appointment of Keril Smith as a secretary on 21 January 2020 | |
23 Jan 2020 | AD02 | Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN |