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SIXTYONE HOLDINGS LIMITED

Company number 11341347

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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