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21 SIX INVESTMENTS LIMITED

Company number 12690012

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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)
23 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 70	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 70 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	PSC02	Notification of Tranquilo as a person with significant control on 8 March 2021	View PDF Notification of Tranquilo as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AD01	Registered office address changed from 1st Floor New Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD United Kingdom to The Barn Calcot Mount Calcot Lane Curdridge Hampshire SO32 2BN on 22 January 2021	View PDF Registered office address changed from 1st Floor New Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD United Kingdom to The Barn Calcot Mount Calcot Lane Curdridge Hampshire SO32 2BN on 22 January 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-22 GBP 1	View PDF Incorporation Statement of capital on 2020-06-22 GBP 1 - link opens in a new window - 37 pages (37 pages)

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