SIX FORWARD (CA) LTD
Company number 14518506 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Change of details for Mr Richard David Lindon as a person with significant control on 2025-12-12 · 2 pages | View document |
| 28 Aug 2026 | Change of details for Miss Ellen Iles as a person with significant control on 2026-08-17 · 2 pages | View document |
| 28 Aug 2026 | Director's details changed for Miss Ellen Iles on 2026-08-17 · 2 pages | View document |
| 28 Aug 2026 | Secretary's details changed for Miss Ellen Iles on 2026-08-17 · 1 page | View document |
| 28 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 9 Feb 2026 | Cancellation of shares. Statement of capital on 2025-12-12 · 6 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | RP01CS01 · 3 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 29 Jan 2025 | Registered office address changed from C/O Sempar, Ground Floor Unit 3 Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ England to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 2025-01-29 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Registered office address changed from 6 Pendeford Place Pendeford Business Park Sidestrand Wolverhampton WV9 5HD England to C/O Sempar, Ground Floor Unit 3 Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 2024-12-10 · 1 page | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 17 May 2024 | Resolutions · 1 page | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Resolutions | View document |
| 16 May 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 5 pages | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Resolutions · 2 pages | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-18 · 8 pages | View document |
| 13 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Nov 2023 | Change of details for Mr Richard David Lindon as a person with significant control on 2023-10-18 · 2 pages | View document |
| 30 Mar 2023 | Appointment of Miss Ellen Iles as a director on 2023-03-30 · 2 pages | View document |
| 30 Mar 2023 | Registered office address changed from Unit 6 Pendeford Business Park Wolverhampton WV9 5HD England to 6 Pendeford Place Pendeford Business Park Sidestrand Wolverhampton WV9 5HD on 2023-03-30 · 1 page | View document |
| 1 Dec 2022 | Incorporation · 13 pages | View document |