SIX DEGREES HOLDINGS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Statement of capital on 2025-04-01

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01/04/251 April 2025

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01/04/251 April 2025 Resolutions

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01/04/251 April 2025 Resolutions

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01/04/251 April 2025

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01/04/251 April 2025

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01/04/251 April 2025

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31/12/2431 December 2024 Appointment of Mr Vincent Deluca as a director on 2024-12-18

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31/12/2431 December 2024 Appointment of Mr David Colin Manuel as a secretary on 2024-12-20

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20/12/2420 December 2024 Termination of appointment of Caroline Sarah O'connor as a secretary on 2024-12-19

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18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with updates

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17/12/2417 December 2024 Full accounts made up to 2024-03-31

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17/06/2417 June 2024 Termination of appointment of Simon Crawley-Trice as a director on 2024-06-11

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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23/04/2423 April 2024 Statement of capital following an allotment of shares on 2024-04-23

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18/03/2418 March 2024 Full accounts made up to 2023-03-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-17 with no updates

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26/09/2326 September 2023 Termination of appointment of Matthew Redding as a secretary on 2023-09-13

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26/09/2326 September 2023 Appointment of Ms Caroline Sarah O'connor as a secretary on 2023-09-13

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

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04/01/234 January 2023 Full accounts made up to 2022-03-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-17 with no updates

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29/12/2129 December 2021 Confirmation statement made on 2021-12-17 with no updates

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24/12/2124 December 2021 Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23

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24/12/2124 December 2021 Appointment of Mr Stylianos Karaolis as a director on 2021-12-15

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03/12/213 December 2021 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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16/12/2016 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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15/11/1915 November 2019 SECRETARY APPOINTED MR MATTHEW REDDING

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23/08/1923 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074730120010

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04/06/194 June 2019 ALTER ARTICLES 24/04/2019

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074730120011

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15/04/1915 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074730120009

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15/04/1915 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074730120008

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15/04/1915 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074730120006

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15/04/1915 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074730120007

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074730120010

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 ACQUISITION OF A CHARGE / CHARGE CODE 074730120009

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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11/10/1811 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN

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08/03/188 March 2018 DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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27/11/1727 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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11/09/1711 September 2017 DIRECTOR APPOINTED MS KIRSTY CHAPMAN

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH

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07/04/177 April 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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07/02/177 February 2017 DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 03/12/2016

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12/12/1612 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074730120008

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14/10/1614 October 2016 DIRECTOR APPOINTED MR MICHAEL ANDREW ING

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE

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28/07/1628 July 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074730120007

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11/02/1611 February 2016 Annual return made up to 17 December 2015 with full list of shareholders

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25/11/1525 November 2015 ALTER ARTICLES 28/09/2015

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11/11/1511 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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26/10/1526 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074730120006

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16/09/1516 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/09/1516 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/09/1516 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/09/1516 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BAMFORD

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN SCOTT

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACNAUGHTON

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN MAINE

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28/07/1528 July 2015 DIRECTOR APPOINTED ADRIAN TREVOR HOWE

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01/04/151 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/04/151 April 2015 COMPANY NAME CHANGED SIX DEGREES TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 01/04/15

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SCOTT / 14/01/2015

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26/01/1526 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TORQUIL MACNAUGHTON / 14/01/2015

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM COMMODITY QUAY ST KATHARINES DOCK LONDON E1W 1AZ

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02/12/142 December 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS

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21/11/1421 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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11/07/1411 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/07/149 July 2014 SAIL ADDRESS CREATED

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03/06/143 June 2014 VARYING SHARE RIGHTS AND NAMES

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17/01/1417 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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21/11/1321 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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25/07/1325 July 2013 VARYING SHARE RIGHTS AND NAMES

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11/04/1311 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2

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10/04/1310 April 2013 ADOPT ARTICLES 13/03/2013

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10/04/1310 April 2013 13/03/13 STATEMENT OF CAPITAL GBP 203701.1855

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05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TORQUIL MACNAUGHTON / 01/01/2013

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16/01/1316 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SCOTT / 01/01/2013

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14/11/1214 November 2012 ADOPT ARTICLES 20/07/2012

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM

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05/09/125 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/08/1213 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/02/1214 February 2012 COMPANY BUSINESS 03/02/2012

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19/01/1219 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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11/11/1111 November 2011 31/10/11 STATEMENT OF CAPITAL GBP 598091.5500

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08/11/118 November 2011 VARYING SHARE RIGHTS AND NAMES

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07/11/117 November 2011 DIRECTOR APPOINTED PETER RICHARD BAMFORD

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07/11/117 November 2011 VARYING SHARE RIGHTS AND NAMES

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02/11/112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/115 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/115 October 2011 COMPANY NAME CHANGED HAMSARD 3236 LIMITED CERTIFICATE ISSUED ON 05/10/11

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12/08/1112 August 2011 DIRECTOR APPOINTED STEVEN MAINE

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01/08/111 August 2011 SUB-DIVISION 24/06/11

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26/07/1126 July 2011 VARYING SHARE RIGHTS AND NAMES

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26/07/1126 July 2011 01/07/11 STATEMENT OF CAPITAL GBP 203599.5000

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/07/115 July 2011 DIRECTOR APPOINTED STEVEN SCOTT

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05/07/115 July 2011 DIRECTOR APPOINTED WILLIAM TORQUIL MACNAUGHTON

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05/07/115 July 2011 24/06/11 STATEMENT OF CAPITAL GBP 203334.00

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05/07/115 July 2011 VARYING SHARE RIGHTS AND NAMES

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26/05/1126 May 2011 17/05/11 STATEMENT OF CAPITAL GBP 750

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED

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04/05/114 May 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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04/05/114 May 2011 SECRETARY APPOINTED ANDREW ARNOLD BOOTH

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04/05/114 May 2011 DIRECTOR APPOINTED ALASTAIR RICHARD MILLS

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04/05/114 May 2011 APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED

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04/05/114 May 2011 DIRECTOR APPOINTED RONALD WATSON SMITH

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17/12/1017 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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