FUNCTION SIX LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-01-20 with updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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05/09/235 September 2023 Cancellation of shares. Statement of capital on 2023-07-28

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05/09/235 September 2023 Purchase of own shares.

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30/06/2330 June 2023 Termination of appointment of Carl Waller as a director on 2023-06-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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01/03/231 March 2023 Cancellation of shares. Statement of capital on 2023-02-13

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01/03/231 March 2023 Purchase of own shares.

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03/02/233 February 2023 Confirmation statement made on 2023-01-20 with no updates

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03/02/233 February 2023 Termination of appointment of Kai Engel as a director on 2023-01-16

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Statement of capital on 2022-01-12

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01/02/221 February 2022 Confirmation statement made on 2022-01-20 with updates

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2022-01-14

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07/01/227 January 2022 Purchase of own shares. Shares purchased into treasury:

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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Resolutions

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25/10/2125 October 2021 Termination of appointment of Jonathan Daniel Von Der Heyden as a director on 2021-10-13

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KAI ENGEL / 21/01/2020

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21/01/2021 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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