Companies House does not verify the accuracy of the information filed

NEW SIX NATIONS LIMITED

Company number 13656552

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	AP01	Appointment of Andrea Duodo as a director on 16 September 2024	View PDF Appointment of Andrea Duodo as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Marzio Innocenti as a director on 16 September 2024	View PDF Termination of appointment of Marzio Innocenti as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 200,165	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 200,165 - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	AP01	Appointment of Mr John Gerald Mcguigan as a director on 30 April 2024	View PDF Appointment of Mr John Gerald Mcguigan as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Mark Dodson as a director on 30 April 2024	View PDF Termination of appointment of Mark Dodson as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Ms Abi Tierney as a director on 15 January 2024	View PDF Appointment of Ms Abi Tierney as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Abdelatif Benazzi as a director on 10 October 2023	View PDF Appointment of Mr Abdelatif Benazzi as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Laurent Gabbanini as a director on 10 October 2023	View PDF Termination of appointment of Laurent Gabbanini as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
27 Mar 2024	AP03	Appointment of Mr Edward Hepworth as a secretary on 15 January 2024	View PDF Appointment of Mr Edward Hepworth as a secretary on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM02	Termination of appointment of James Harold Stebbing as a secretary on 15 January 2024	View PDF Termination of appointment of James Harold Stebbing as a secretary on 15 January 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of James Harold Stebbing as a director on 15 January 2024	View PDF Termination of appointment of James Harold Stebbing as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Nigel Keith Walker as a director on 15 January 2024	View PDF Termination of appointment of Nigel Keith Walker as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Hannah Bowe as a director on 15 January 2024	View PDF Appointment of Hannah Bowe as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	TM01	Termination of appointment of Claude Atcher as a director on 14 February 2023	View PDF Termination of appointment of Claude Atcher as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Ms Sélima Ayoub as a director on 25 April 2023	View PDF Appointment of Ms Sélima Ayoub as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr David Lynn as a director on 25 April 2023	View PDF Appointment of Mr David Lynn as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2023 GBP 149,925	View PDF Second filing of a statement of capital following an allotment of shares on 3 July 2023 GBP 149,925 - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 149,925 ANNOTATION Clarification a second filed SH01 was registered on 21/07/23	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 149,925 ANNOTATION Clarification a second filed SH01 was registered on 21/07/23 - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

NEW SIX NATIONS LIMITED

Filter by category