Companies House does not verify the accuracy of the information filed

Advanced company search

6DG HOLDCO LIMITED

Company number 13997697

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2024	TM01	Termination of appointment of Simon Crawley-Trice as a director on 11 June 2024	View PDF Termination of appointment of Simon Crawley-Trice as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
23 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 57 pages (57 pages)
21 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP03	Appointment of Ms Caroline Sarah O'connor as a secretary on 13 September 2023	View PDF Appointment of Ms Caroline Sarah O'connor as a secretary on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM02	Termination of appointment of Matthew Redding as a secretary on 13 September 2023	View PDF Termination of appointment of Matthew Redding as a secretary on 13 September 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	TM01	Termination of appointment of Stylianos Karaolis as a director on 11 May 2022	View PDF Termination of appointment of Stylianos Karaolis as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr David Colin Manuel as a director on 11 May 2022	View PDF Appointment of Mr David Colin Manuel as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Michael Mcguire as a director on 29 March 2022	View PDF Appointment of Mr Michael Mcguire as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-23 GBP 1 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?