F6S NETWORK LIMITED

Company number 08522020 ·

Active

73 filings

Date Filing
25 Feb 2026 Accounts for a small company made up to 2025-05-31 View document
18 Dec 2025 Confirmation statement made on 2025-12-16 with updates · 4 pages View document
15 Dec 2025 Notification of F6S Network Global Limited as a person with significant control on 2025-12-08 · 1 page View document
15 Dec 2025 Cessation of Sean Kane as a person with significant control on 2025-12-08 · 1 page View document
30 Sep 2025 Resolutions · 1 page View document
30 Sep 2025 Statement of capital following an allotment of shares on 2025-09-29 · 3 pages View document
30 Sep 2025 Memorandum and Articles of Association · 38 pages View document
15 May 2025 Confirmation statement made on 2025-05-09 with updates · 4 pages View document
25 Apr 2025 Resolutions · 5 pages View document
25 Apr 2025 Memorandum and Articles of Association · 36 pages View document
28 Feb 2025 Accounts for a small company made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-09 with updates · 4 pages View document
2 Apr 2024 Statement of capital following an allotment of shares on 2024-03-25 · 3 pages View document
26 Jan 2024 Purchase of own shares. · 4 pages View document
26 Jan 2024 Cancellation of shares. Statement of capital on 2023-12-29 · 4 pages View document
5 Jan 2024 Termination of appointment of Jonathan David Bradford as a director on 2023-12-29 · 1 page View document
5 Jan 2024 Change of details for Mr Sean Kane as a person with significant control on 2023-12-29 · 2 pages View document
5 Jan 2024 Cessation of Jonathan David Bradford as a person with significant control on 2023-12-29 · 1 page View document
31 Jul 2023 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
27 Jun 2023 Change of details for Mr Jonathan David Bradford as a person with significant control on 2016-04-06 · 2 pages View document
27 Jun 2023 Change of details for Mr Sean Kane as a person with significant control on 2021-11-15 · 2 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-09 with updates · 4 pages View document
5 Jun 2023 Statement of capital following an allotment of shares on 2023-06-05 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 Jan 2022 Purchase of own shares. · 3 pages View document
20 Jan 2022 Purchase of own shares. · 3 pages View document
18 Jan 2022 Resolutions · 1 page View document
18 Jan 2022 Cancellation of shares. Statement of capital on 2021-11-15 · 4 pages View document
18 Jan 2022 Resolutions View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 Sep 2020 31/05/20 TOTAL EXEMPTION FULL View document
18 Jun 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
13 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES View document
5 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD FEARN View document
30 Jan 2020 21/01/20 STATEMENT OF CAPITAL GBP 134.45149 View document
8 Jul 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
14 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View document
29 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 23/10/18 STATEMENT OF CAPITAL GBP 13195149 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View document
24 Aug 2017 XFER OF SHARES 11/08/2017 View document
4 Aug 2017 31/05/17 TOTAL EXEMPTION FULL View document
18 Jul 2017 ADOPT ARTICLES 11/07/2017 View document
11 Jul 2017 ADOPT ARTICLES 26/06/2017 View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
31 Oct 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O F6S ACCOUNTING 90 WALLIS ROAD LONDON E9 5LN ENGLAND View document
4 Oct 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 152-160 CITY ROAD LONDON EC1V 2NX View document
8 Jul 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
2 Mar 2016 05/02/16 STATEMENT OF CAPITAL GBP 131.52421 View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
8 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
8 Jun 2015 DIRECTOR APPOINTED MR RICHARD FEARN View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
24 Mar 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM FLAT 2 92-94 GREAT TITCHFIELD STREET LONDON W1W 6SJ ENGLAND View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
14 Jan 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX View document
13 Oct 2014 29/09/14 STATEMENT OF CAPITAL GBP 131.36048 View document
13 Oct 2014 ADOPT ARTICLES 22/08/2014 View document
8 Jul 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
19 Dec 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 8 WARNER YARD LONDON EC1R 5EY ENGLAND View document
18 Sep 2013 04/09/13 STATEMENT OF CAPITAL GBP 119.34908 View document
3 Sep 2013 ADOPT ARTICLES 30/07/2013 View document
3 Sep 2013 SUB-DIVISION 01/08/13 View document
22 Jul 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX ENGLAND View document
9 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document