FUNCTION SIX LIMITED

Company number 12417173 ·

Active

35 filings

Date Filing
14 Feb 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
6 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
2 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Mar 2024 Confirmation statement made on 2024-01-20 with updates · 4 pages View document
17 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
7 Oct 2023 Resolutions · 1 page View document
7 Oct 2023 Resolutions View document
5 Sep 2023 Cancellation of shares. Statement of capital on 2023-07-28 · 6 pages View document
5 Sep 2023 Purchase of own shares. · 4 pages View document
30 Jun 2023 Termination of appointment of Carl Waller as a director on 2023-06-30 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Resolutions · 3 pages View document
2 Mar 2023 Resolutions View document
1 Mar 2023 Purchase of own shares. · 4 pages View document
1 Mar 2023 Cancellation of shares. Statement of capital on 2023-02-13 · 6 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
3 Feb 2023 Termination of appointment of Kai Engel as a director on 2023-01-16 · 1 page View document
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Mar 2022 Statement of capital on 2022-01-12 · 4 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-20 with updates · 4 pages View document
20 Jan 2022 Resolutions View document
20 Jan 2022 Resolutions · 1 page View document
20 Jan 2022 Statement of capital following an allotment of shares on 2022-01-14 · 4 pages View document
7 Jan 2022 Resolutions View document
7 Jan 2022 Resolutions · 1 page View document
7 Jan 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
25 Oct 2021 Termination of appointment of Jonathan Daniel Von Der Heyden as a director on 2021-10-13 · 1 page View document
13 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KAI ENGEL / 21/01/2020 View document
21 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document