Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Thomas Patrick Carroll as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Ashley Charles Anderson Reek as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Nichola Allison Walton as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Peter Brighouse as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Peter John Howarth as a director on 4 September 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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23 May 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 28 February 2023
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04 May 2023 |
MR01 |
Registration of charge 125698080002, created on 21 April 2023
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03 May 2023 |
CERTNM |
Company name changed cp six LIMITED\certificate issued on 03/05/23
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RES15 ‐
Change company name resolution on 2023-03-29
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03 May 2023 |
CONNOT |
Change of name notice
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Philip Raymond Emmerson as a person with significant control on 29 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Peter Brighouse as a director on 29 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Peter John Howarth as a director on 29 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Nichola Allison Walton as a director on 29 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Thomas Patrick Carroll as a director on 29 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge 125698080001, created on 29 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Ashley Charles Anderson Reek as a director on 17 March 2023
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16 Mar 2023 |
PSC02 |
Notification of W9S Directors Limited as a person with significant control on 16 March 2023
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16 Mar 2023 |
AP02 |
Appointment of W9S Directors Limited as a director on 16 March 2023
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