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ANSON HOUSE 6 LIMITED

Company number 13675229

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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)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	MR01	Registration of charge 136752290002, created on 4 September 2024	View PDF Registration of charge 136752290002, created on 4 September 2024 - link opens in a new window - 53 pages (53 pages)
16 Jan 2024	AP01	Appointment of Mr Martin Winch as a director on 29 December 2023	View PDF Appointment of Mr Martin Winch as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jan 2024	SH02	Sub-division of shares on 21 December 2023	View PDF Sub-division of shares on 21 December 2023 - link opens in a new window - 6 pages (6 pages)
13 Jan 2024	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)
12 Jan 2024	PSC02	Notification of Stack Bidco Limited as a person with significant control on 29 December 2023	View PDF Notification of Stack Bidco Limited as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC07	Cessation of Neill Aidan Winch as a person with significant control on 29 December 2023	View PDF Cessation of Neill Aidan Winch as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Jan 2024	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)
09 Jan 2024	MR01	Registration of charge 136752290001, created on 29 December 2023	View PDF Registration of charge 136752290001, created on 29 December 2023 - link opens in a new window - 17 pages (17 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 942.7059	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 942.7059 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 801.31	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 801.31 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 439.51	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 439.51 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Mr Neill Aidan Winch on 16 September 2022	View PDF Director's details changed for Mr Neill Aidan Winch on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC04	Change of details for Neill Aidan Winch as a person with significant control on 16 September 2022	View PDF Change of details for Neill Aidan Winch as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AD01	Registered office address changed from C/O Square One Law, Anson House Fleming Business Centre, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom to Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG on 16 September 2022	View PDF Registered office address changed from C/O Square One Law, Anson House Fleming Business Centre, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom to Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG on 16 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-12 GBP 1	View PDF Incorporation Statement of capital on 2021-10-12 GBP 1 - link opens in a new window - 18 pages (18 pages)

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ANSON HOUSE 6 LIMITED

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