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AND SIX LTD

Company number 12583457

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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)
17 Jun 2021	TM01	Termination of appointment of Charlotte Youle De Lage as a director on 15 June 2021	View PDF Termination of appointment of Charlotte Youle De Lage as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	AP01	Appointment of Mr Fabio Lauro as a director on 12 May 2021	View PDF Appointment of Mr Fabio Lauro as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06 - link opens in a new window - 3 pages (3 pages)
04 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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