6 POINT 6 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Satisfaction of charge 079466870002 in full |
| 16/05/2516 May 2025 | Satisfaction of charge 079466870001 in full |
| 25/04/2525 April 2025 | Full accounts made up to 2024-08-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 06/06/246 June 2024 | Current accounting period extended from 2024-02-29 to 2024-08-31 |
| 05/03/245 March 2024 | Change of details for 6 Point 6 Holdings Ltd as a person with significant control on 2024-01-02 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 09/01/249 January 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 02/01/242 January 2024 | Appointment of Gareth John Newton as a director on 2023-12-29 |
| 02/01/242 January 2024 | Termination of appointment of Alistair Edward John Mccann as a director on 2023-12-29 |
| 02/01/242 January 2024 | Termination of appointment of David Anthony Webb as a director on 2023-12-29 |
| 02/01/242 January 2024 | Termination of appointment of Patrick Michael Byrne as a director on 2023-12-29 |
| 02/01/242 January 2024 | Registered office address changed from 3 Orchard Place Broadway London SW1H 0BF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2024-01-02 |
| 02/01/242 January 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2023-12-29 |
| 02/01/242 January 2024 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2023-12-29 |
| 12/07/2312 July 2023 | Change of details for 6 Point 6 Holdings Ltd as a person with significant control on 2023-07-10 |
| 10/07/2310 July 2023 | Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 3 Orchard Place Broadway London SW1H 0BF on 2023-07-10 |
| 15/03/2315 March 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 15/03/2315 March 2023 | |
| 15/03/2315 March 2023 | |
| 15/03/2315 March 2023 | |
| 13/03/2313 March 2023 | Termination of appointment of Christopher David Porter as a director on 2023-02-28 |
| 10/03/2310 March 2023 | Termination of appointment of Jeremy Steven Vickers as a director on 2023-02-28 |
| 10/03/2310 March 2023 | Appointment of Mr. Alistair Edward John Mccann as a director on 2023-02-28 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 16/11/2116 November 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 16/11/2116 November 2021 | |
| 16/11/2116 November 2021 | |
| 16/11/2116 November 2021 | |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM PO BOX SW1Y 4UR 130 2ND FLOOR JERMYN STREET LONDON SW1Y 4UR ENGLAND |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 130 2ND FLOOR JERMYN STREET LONDON SW1Y 4UR ENGLAND |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 130 2ND FLOOR, JERMYN STREET, LONDON SW1Y 4UR ENGLAND |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 22A ST JAMES'S SQUARE LONDON SW1Y 4JH ENGLAND |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 29/07/1929 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 29/07/1929 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 09/07/199 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079466870001 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAMB |
| 06/11/186 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CESSATION OF CHRISTOPHER DAVID PORTER AS A PSC |
| 12/06/1812 June 2018 | CESSATION OF DAVID ANTHONY WEBB AS A PSC |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 6 POINT 6 HOLDINGS LTD |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 25/01/1825 January 2018 | ADOPT ARTICLES 10/01/2018 |
| 24/01/1824 January 2018 | SUB-DIVISION 09/01/18 |
| 24/01/1824 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR EDWARD ALEXANDER LAMB |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER DAVID PORTER / 30/11/2017 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WEBB / 30/11/2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WEBB / 30/11/2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEVEN VICKERS / 30/11/2017 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PORTER / 30/11/2017 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 1 BERKELEY STREET MAYFAIR LONDON W1J 8DJ |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 17/03/1617 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR JEREMY STEVEN VICKERS |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 6 CLAREMONT BUILDINGS CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RJ |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/02/1520 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/03/145 March 2014 | DISS40 (DISS40(SOAD)) |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/144 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/02/1418 February 2014 | FIRST GAZETTE |
| 10/04/1310 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1213 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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