SIXPLATFORM V LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewAccounts for a small company made up to 2024-12-31

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18/03/2518 March 2025 Termination of appointment of Antony Heath Oliver as a director on 2025-03-18

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03/03/253 March 2025 Appointment of Miss Birute Brusokaite as a director on 2025-03-03

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04/12/244 December 2024 Confirmation statement made on 2024-11-21 with no updates

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18/08/2418 August 2024 Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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09/08/249 August 2024 Accounts for a small company made up to 2023-12-31

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05/07/245 July 2024 Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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03/07/243 July 2024 Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 2024-07-03

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25/01/2425 January 2024 Termination of appointment of Birute Brusokaite as a director on 2024-01-24

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27/12/2327 December 2023 Termination of appointment of Paul Richard Armstrong as a director on 2023-12-12

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04/12/234 December 2023 Confirmation statement made on 2023-11-21 with no updates

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28/11/2328 November 2023 Termination of appointment of Gregory Michael Shirley as a director on 2023-11-28

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28/11/2328 November 2023 Appointment of Mr. Antony Heath Oliver as a director on 2023-11-28

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15/09/2315 September 2023 Accounts for a small company made up to 2022-12-31

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01/03/231 March 2023 Appointment of Miss Birute Brusokaite as a director on 2023-02-22

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25/11/2225 November 2022 Confirmation statement made on 2022-11-21 with updates

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24/11/2224 November 2022 Director's details changed for Mr Paul Richard Armstrong on 2022-11-24

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05/10/225 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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30/09/2230 September 2022 Director's details changed for Mr Paul Richard Armstrong on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Matthew Leonard Molton on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Timothy Luke Trott on 2022-09-30

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30/09/2230 September 2022 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-21 with no updates

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26/10/2126 October 2021 Director's details changed for Mr Matthew Leonard Molton on 2021-10-21

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09/08/219 August 2021 Accounts for a small company made up to 2020-12-31

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17/06/2117 June 2021 Termination of appointment of Spencer Alexander Wells as a director on 2021-06-17

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17/06/2117 June 2021 Appointment of Mr Timothy Luke Trott as a director on 2021-06-17

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13/08/2013 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ALEXANDER WELLS / 14/09/2019

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MICHAEL SHIRLEY / 15/10/2019

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14/08/1914 August 2019 24/07/19 STATEMENT OF CAPITAL EUR 4301366.87

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12/08/1912 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/04/1919 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ALEXANDER WELLS / 18/04/2019

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30/01/1930 January 2019 SECOND FILED SH01 - 13/12/18 STATEMENT OF CAPITAL EUR 4300166.87

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21/01/1921 January 2019 PREVSHO FROM 30/11/2019 TO 31/12/2018

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21/12/1821 December 2018 13/12/18 STATEMENT OF CAPITAL EUR 4300166.87

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22/11/1822 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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