SIXCO P.L.C.
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Statement of capital following an allotment of shares on 2025-08-08 |
| 11/08/2511 August 2025 New | Statement of capital following an allotment of shares on 2025-08-08 |
| 11/08/2511 August 2025 New | Statement of capital following an allotment of shares on 2025-08-08 |
| 28/07/2528 July 2025 New | Change of details for Vvs Investments Limited as a person with significant control on 2024-03-14 |
| 11/07/2511 July 2025 | Registration of charge SC6514010005, created on 2025-06-27 |
| 08/07/258 July 2025 | Registration of charge SC6514010004, created on 2025-06-27 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 10/02/2510 February 2025 | Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-02-10 |
| 13/01/2513 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 05/02/245 February 2024 | Auditor's statement |
| 05/02/245 February 2024 | Re-registration from a private company to a public company including appointment of secretary(s) |
| 05/02/245 February 2024 | Auditor's report |
| 05/02/245 February 2024 | Re-registration of Memorandum and Articles |
| 05/02/245 February 2024 | Balance Sheet |
| 05/02/245 February 2024 | Certificate of re-registration from Private to Public Limited Company |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 26/01/2426 January 2024 | Group of companies' accounts made up to 2023-07-02 |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 26/10/2326 October 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-20 |
| 21/09/2321 September 2023 | Alterations to floating charge SC6514010002 |
| 21/09/2321 September 2023 | Alterations to floating charge SC6514010003 |
| 11/09/2311 September 2023 | Registration of charge SC6514010003, created on 2023-09-04 |
| 02/07/232 July 2023 | Annual accounts for year ending 02 Jul 2023 |
| 08/03/238 March 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-12 with updates |
| 27/02/2327 February 2023 | Change of details for Vvs Investments Limited as a person with significant control on 2022-12-20 |
| 22/02/2322 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-20 |
| 24/01/2324 January 2023 | Group of companies' accounts made up to 2022-07-03 |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 09/01/239 January 2023 | Particulars of variation of rights attached to shares |
| 09/01/239 January 2023 | Change of share class name or designation |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 04/02/224 February 2022 | Satisfaction of charge SC6514010001 in full |
| 31/01/2231 January 2022 | Registration of charge SC6514010002, created on 2022-01-26 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 14/01/2214 January 2022 | Group of companies' accounts made up to 2021-06-27 |
| 20/07/2120 July 2021 | Registration of charge SC6514010001, created on 2021-07-14 |
| 08/07/208 July 2020 | COMPANY NAME CHANGED DMWS 1132 LIMITED CERTIFICATE ISSUED ON 08/07/20 |
| 13/01/2013 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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