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SIXX BRIXX LIMITED

Company number 14142295

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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)
27 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 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)
13 Sep 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 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)
06 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC02	Notification of Rocal Endurance Holdings Limited as a person with significant control on 31 August 2022	View PDF Notification of Rocal Endurance Holdings Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC07	Cessation of Mark Trevor Daubney as a person with significant control on 31 August 2022	View PDF Cessation of Mark Trevor Daubney as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Mark Trevor Daubney as a director on 31 August 2022	View PDF Termination of appointment of Mark Trevor Daubney as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Mr Scott Foster as a director on 31 August 2022	View PDF Appointment of Mr Scott Foster as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Kevin Dean Ashe as a director on 31 August 2022	View PDF Appointment of Mr Kevin Dean Ashe as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Garry Brewin as a director on 31 August 2022	View PDF Appointment of Mr Garry Brewin as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Alison Jenkin as a director on 31 August 2022	View PDF Appointment of Alison Jenkin as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Stephen John Nadin as a director on 31 August 2022	View PDF Appointment of Mr Stephen John Nadin as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AD01	Registered office address changed from 1 Marina Court Castle Street Hull HU1 1TJ England to Ground Floor, Cranidge House Bridge Street Brigg DN20 8NF on 2 September 2022	View PDF Registered office address changed from 1 Marina Court Castle Street Hull HU1 1TJ England to Ground Floor, Cranidge House Bridge Street Brigg DN20 8NF on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA01	Current accounting period extended from 31 May 2023 to 31 July 2023	View PDF Current accounting period extended from 31 May 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SIXX BRIXX LIMITED

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