CERTAIN SIX LIMITED

Company number 10748501

Date	Type	Description	View / Download
27 Jan 2020	TM02	Termination of appointment of Keril Smith as a secretary on 21 January 2020	(1 page)
23 Jan 2020	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
22 Jan 2020	AP04	Appointment of Ohs Secretaries Limited as a secretary on 21 January 2020	(2 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 8,010.5123	(4 pages)
16 Jan 2020	TM01	Termination of appointment of David Robyn Gordon-Smith as a director on 16 January 2020	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/loan note 23/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
09 Jan 2020	MR01	Registration of charge 107485010002, created on 23 December 2019	(52 pages)
09 Jan 2020	MR04	Satisfaction of charge 107485010001 in full	(1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(14 pages)
12 Nov 2019	CH01	Director's details changed for Nicholas Alexander Smith on 31 October 2019	(2 pages)
12 Nov 2019	CH01	Director's details changed for Mr Simon Keith Smith on 12 November 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Michael Rogers as a director on 11 September 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Michael Spearing as a director on 10 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of William John Hitchens as a director on 6 September 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(9 pages)
20 May 2019	TM01	Termination of appointment of Carolyn Moore as a director on 17 May 2019	(1 page)
20 May 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 818.4105	(4 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 801.6226	(4 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 814.2135	(4 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
21 Dec 2018	AP01	Appointment of Paul Schuman as a director on 29 November 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Michael Rogers as a director on 29 November 2018	(2 pages)
10 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(9 pages)
10 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2018	PSC07	Cessation of Simon Keith Smith as a person with significant control on 24 August 2017	(1 page)

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