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SIXWELL HOLDINGS LIMITED

Company number NI640370

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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)
30 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 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)
18 Oct 2022	TM01	Termination of appointment of Robert Scott Cooper as a director on 18 October 2022	View PDF Termination of appointment of Robert Scott Cooper as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	TM01	Termination of appointment of John Michael Shinnick as a director on 28 June 2021	View PDF Termination of appointment of John Michael Shinnick as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC04	Change of details for Mr Paul Robert William Crawford as a person with significant control on 7 June 2021	View PDF Change of details for Mr Paul Robert William Crawford as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH01	Director's details changed for Mr Paul Robert William Crawford on 7 June 2021	View PDF Director's details changed for Mr Paul Robert William Crawford on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2020	PSC04	Change of details for Mr Robert Scott Cooper as a person with significant control on 23 September 2020	View PDF Change of details for Mr Robert Scott Cooper as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 190,100	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 190,100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AP01	Appointment of Mr John Michael Shinnick as a director on 26 June 2019	View PDF Appointment of Mr John Michael Shinnick as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AP01	Appointment of Mr Robert Scott Cooper as a director on 4 March 2019	View PDF Appointment of Mr Robert Scott Cooper as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	EW01RSS	Directors' register information at 20 February 2019 on withdrawal from the public register	View PDF Directors' register information at 20 February 2019 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
20 Feb 2019	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	PSC01	Notification of Robert Scott Cooper as a person with significant control on 15 March 2018	View PDF Notification of Robert Scott Cooper as a person with significant control on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	PSC01	Notification of Paul Robert William Crawford as a person with significant control on 15 March 2018	View PDF Notification of Paul Robert William Crawford as a person with significant control on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	PSC07	Cessation of Janus Vc Limited as a person with significant control on 15 March 2018	View PDF Cessation of Janus Vc Limited as a person with significant control on 15 March 2018 - link opens in a new window - 1 page (1 page)

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