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PERMITTED DEVELOPMENTS INVESTMENTS NO 6 LTD

Company number 11095309

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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 2021	PSC07	Cessation of Joseph Dunner as a person with significant control on 9 February 2018	View PDF Cessation of Joseph Dunner as a person with significant control on 9 February 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2021	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 February 2021	View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/directors authority & interest in proposed transactions 17/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/directors authority & interest in proposed transactions 17/12/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Dec 2020	MR01	Registration of charge 110953090005, created on 24 December 2020	View PDF Registration of charge 110953090005, created on 24 December 2020 - link opens in a new window - 35 pages (35 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2020	MR01	Registration of charge 110953090003, created on 14 December 2020	View PDF Registration of charge 110953090003, created on 14 December 2020 - link opens in a new window - 29 pages (29 pages)
15 Dec 2020	MR01	Registration of charge 110953090004, created on 14 December 2020	View PDF Registration of charge 110953090004, created on 14 December 2020 - link opens in a new window - 20 pages (20 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2020	AD01	Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 18 May 2020	View PDF Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 18 May 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	MR01	Registration of charge 110953090002, created on 23 February 2018	View PDF Registration of charge 110953090002, created on 23 February 2018 - link opens in a new window - 47 pages (47 pages)
28 Feb 2018	MR01	Registration of charge 110953090001, created on 23 February 2018	View PDF Registration of charge 110953090001, created on 23 February 2018 - link opens in a new window - 53 pages (53 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-04 GBP 120	View PDF Incorporation Statement of capital on 2017-12-04 GBP 120 - link opens in a new window - 61 pages (61 pages)

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