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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)
26 Mar 2018 AP01 Appointment of Mr Alex Michael Metaxas as a director on 14 September 2017
28 Sep 2017 SH02 Sub-division of shares on 23 August 2017
20 Sep 2017 AP01 Appointment of Mr Joseph Knopfler as a director on 24 August 2017
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 461.6675
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 789.0317
19 Sep 2017 SH10 Particulars of variation of rights attached to shares
19 Sep 2017 SH08 Change of share class name or designation
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 251.82
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 209.8488
18 Sep 2017 AP01 Appointment of William John Hitchens as a director on 25 August 2017
18 Sep 2017 AP01 Appointment of Nicholas Alexander Smith as a director on 25 August 2017
18 Sep 2017 AP01 Appointment of Carolyn Moore as a director on 25 August 2017
18 Sep 2017 AP01 Appointment of Michael Spearing as a director on 25 August 2017
14 Sep 2017 AP03 Appointment of Keril Smith as a secretary on 13 September 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 MR01 Registration of charge 107485010001, created on 25 August 2017
06 Jul 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
16 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-16
02 Jun 2017 CH01 Director's details changed for Mr Donald Robyn Gordon-Smith on 2 June 2017
02 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-02
  • GBP 1