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ALL SIX YORK LIMITED

Company number 15257347

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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 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	CH01	Director's details changed for Mr James Roberts Mackenzie Du Lieu on 30 July 2024	View PDF Director's details changed for Mr James Roberts Mackenzie Du Lieu on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Olesya Wehlau as a director on 30 April 2024	View PDF Termination of appointment of Olesya Wehlau as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr James Roberts Mackenzie Du Lieu as a director on 30 April 2024	View PDF Appointment of Mr James Roberts Mackenzie Du Lieu as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	MR01	Registration of charge 152573470002, created on 18 April 2024	View PDF Registration of charge 152573470002, created on 18 April 2024 - link opens in a new window - 10 pages (10 pages)
24 Apr 2024	MR01	Registration of charge 152573470001, created on 18 April 2024	View PDF Registration of charge 152573470001, created on 18 April 2024 - link opens in a new window - 12 pages (12 pages)
12 Feb 2024	CERTNM	Company name changed all six newcastle LIMITED\certificate issued on 12/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12	View PDF Company name changed all six newcastle LIMITED\certificate issued on 12/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	PSC04	Change of details for Mr James Roberts Mackenzie Du Lieu as a person with significant control on 19 January 2024	View PDF Change of details for Mr James Roberts Mackenzie Du Lieu as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of James Roberts Mackenzie Du Lieu as a director on 18 December 2023	View PDF Termination of appointment of James Roberts Mackenzie Du Lieu as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 18 December 2023	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Ms Olesya Wehlau as a director on 18 December 2023	View PDF Appointment of Ms Olesya Wehlau as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Ahmed Khan as a director on 18 December 2023	View PDF Appointment of Mr Ahmed Khan as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-03 GBP 1 - link opens in a new window - 22 pages (22 pages)

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