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SIXON LIMITED

Company number 14475387

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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)
08 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2024	AD01	Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to 2 Station View Hazel Grove Stockport SK7 5ER on 10 May 2024	View PDF Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to 2 Station View Hazel Grove Stockport SK7 5ER on 10 May 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	RP04AP01	Second filing for the appointment of Russell Edwards as a director	View PDF Second filing for the appointment of Russell Edwards as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CH01	Director's details changed for Russell Evans on 5 March 2024	View PDF Director's details changed for Russell Evans on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	AP01	Appointment of Russell Evans as a director on 1 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 12/03/2024.	View PDF Appointment of Russell Evans as a director on 1 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 12/03/2024. - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of Joseph John Curran as a director on 1 March 2023	View PDF Termination of appointment of Joseph John Curran as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Alexander Mussell as a director on 1 March 2023	View PDF Appointment of Mr Alexander Mussell as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC01	Notification of Alexander Mussell as a person with significant control on 20 December 2023	View PDF Notification of Alexander Mussell as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Perna Limited as a person with significant control on 20 December 2023	View PDF Cessation of Perna Limited as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	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 Feb 2024	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 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Jan 2024	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)
10 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 75 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 75 GBP 25 - link opens in a new window - 10 pages (10 pages)

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