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6CATS PRO LTD

Company number 12409458

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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)
16 Mar 2022 MR01 Registration of charge 124094580002, created on 7 March 2022
03 Feb 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
03 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
26 Jan 2022 AP01 Appointment of Mr Kwasi Martin Missah as a director on 25 January 2022
26 Jan 2022 AP01 Appointment of Mr John Hugo Hoskin as a director on 25 January 2022
26 Jan 2022 AD01 Registered office address changed from Davies House 1-3 Sun Street London EC2A 2EP England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 26 January 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
13 Aug 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
17 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-17
  • GBP 1