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CANADA SQUARE FUNDING 6 PLC

Company number 13660336

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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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 36 pages (36 pages)
10 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC05	Change of details for Canada Square Funding 6 Holdings Limited as a person with significant control on 4 October 2021	View PDF Change of details for Canada Square Funding 6 Holdings Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 35 pages (35 pages)
26 Jan 2023	AP01	Appointment of Debra Amy Parsall as a director on 25 January 2023	View PDF Appointment of Debra Amy Parsall as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 25 January 2023	View PDF Termination of appointment of Vinoy Rajanah Nursiah as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	MR01	Registration of charge 136603360001, created on 8 February 2022	View PDF Registration of charge 136603360001, created on 8 February 2022 - link opens in a new window - 195 pages (195 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2021	PSC05	Change of details for Canada Square Funding 2021-3 Holdings Limited as a person with significant control on 19 November 2021	View PDF Change of details for Canada Square Funding 2021-3 Holdings Limited as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CERTNM	Company name changed canada square funding 2021-3 PLC\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19	View PDF Company name changed canada square funding 2021-3 PLC\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CERT8A	Commence business and borrow
19 Oct 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-04 GBP 1	View PDF Incorporation Statement of capital on 2021-10-04 GBP 1 - link opens in a new window - 26 pages (26 pages)

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