SIXCO P.L.C.

Company Documents

DateDescription
11/08/2511 August 2025 NewStatement of capital following an allotment of shares on 2025-08-08

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11/08/2511 August 2025 NewStatement of capital following an allotment of shares on 2025-08-08

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11/08/2511 August 2025 NewStatement of capital following an allotment of shares on 2025-08-08

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28/07/2528 July 2025 NewChange of details for Vvs Investments Limited as a person with significant control on 2024-03-14

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11/07/2511 July 2025 NewRegistration of charge SC6514010005, created on 2025-06-27

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08/07/258 July 2025 NewRegistration of charge SC6514010004, created on 2025-06-27

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14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with updates

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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

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13/01/2513 January 2025 Group of companies' accounts made up to 2024-06-30

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14/03/2414 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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14/03/2414 March 2024 Confirmation statement made on 2024-02-29 with updates

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05/02/245 February 2024 Auditor's statement

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05/02/245 February 2024 Re-registration from a private company to a public company including appointment of secretary(s)

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05/02/245 February 2024 Auditor's report

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05/02/245 February 2024 Re-registration of Memorandum and Articles

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05/02/245 February 2024 Balance Sheet

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05/02/245 February 2024 Certificate of re-registration from Private to Public Limited Company

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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26/01/2426 January 2024 Group of companies' accounts made up to 2023-07-02

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2024-01-19

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26/10/2326 October 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-20

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21/09/2321 September 2023 Alterations to floating charge SC6514010002

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21/09/2321 September 2023 Alterations to floating charge SC6514010003

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11/09/2311 September 2023 Registration of charge SC6514010003, created on 2023-09-04

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02/07/232 July 2023 Annual accounts for year ending 02 Jul 2023

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08/03/238 March 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Confirmation statement made on 2023-01-12 with updates

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27/02/2327 February 2023 Change of details for Vvs Investments Limited as a person with significant control on 2022-12-20

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22/02/2322 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-20

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24/01/2324 January 2023 Group of companies' accounts made up to 2022-07-03

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-12-20

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09/01/239 January 2023 Particulars of variation of rights attached to shares

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09/01/239 January 2023 Change of share class name or designation

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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04/02/224 February 2022 Satisfaction of charge SC6514010001 in full

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31/01/2231 January 2022 Registration of charge SC6514010002, created on 2022-01-26

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26/01/2226 January 2022 Confirmation statement made on 2022-01-12 with updates

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14/01/2214 January 2022 Group of companies' accounts made up to 2021-06-27

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20/07/2120 July 2021 Registration of charge SC6514010001, created on 2021-07-14

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08/07/208 July 2020 COMPANY NAME CHANGED DMWS 1132 LIMITED CERTIFICATE ISSUED ON 08/07/20

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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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