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CERTAIN SIX LIMITED

Company number 10748501

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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 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
  • GBP 10,034.3985
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