Companies House does not verify the accuracy of the information filed

Advanced company search

STUDIO SIX HOLDINGS LIMITED

Company number 14680988

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)
02 Dec 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
31 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2024	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 - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2023	MR01	Registration of charge 146809880001, created on 4 May 2023	View PDF Registration of charge 146809880001, created on 4 May 2023 - link opens in a new window - 82 pages (82 pages)
19 Apr 2023	PSC01	Notification of Fiona Strongitharm Argent as a person with significant control on 28 February 2023	View PDF Notification of Fiona Strongitharm Argent as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC04	Change of details for Mr John Martin Argent as a person with significant control on 28 February 2023	View PDF Change of details for Mr John Martin Argent as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Mar 2023	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)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 61	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 61 - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 January 2024	View PDF Current accounting period shortened from 28 February 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-22 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-22 GBP .01 - link opens in a new window - 26 pages (26 pages)

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