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RR6 LTD

Company number 12867391

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	PSC02	Notification of Elysium Foundation Limited as a person with significant control on 30 September 2023	View PDF Notification of Elysium Foundation Limited as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP02	Appointment of Elysium Foundation Limited as a director on 30 September 2023	View PDF Appointment of Elysium Foundation Limited as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AD01	Registered office address changed from 6 6 Ensign House 6 Admirals Way, Canary Wharf London E14 9XL England to 6 Ensign House Admirals Way London E14 9XL on 3 December 2024	View PDF Registered office address changed from 6 6 Ensign House 6 Admirals Way, Canary Wharf London E14 9XL England to 6 Ensign House Admirals Way London E14 9XL on 3 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	PSC07	Cessation of Mark Vaiora Tamuta as a person with significant control on 30 September 2023	View PDF Cessation of Mark Vaiora Tamuta as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AP01	Appointment of Mr Graham Murray Holliday as a director on 30 September 2023	View PDF Appointment of Mr Graham Murray Holliday as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of Mark Vaiora Tamuta as a director on 30 September 2023	View PDF Termination of appointment of Mark Vaiora Tamuta as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AD01	Registered office address changed from 12 Ensign House Admirals Way London E14 9XQ United Kingdom to 6 6 Ensign House 6 Admirals Way, Canary Wharf London E14 9XL on 3 December 2024	View PDF Registered office address changed from 12 Ensign House Admirals Way London E14 9XQ United Kingdom to 6 6 Ensign House 6 Admirals Way, Canary Wharf London E14 9XL on 3 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RR6 LTD

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