SIXPLATFORM V LIMITED
Company number 11692458 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 25 pages | View document |
| 20 Jun 2026 | SH20 · 1 page | View document |
| 20 Jun 2026 | Statement of capital on 2026-06-20 · 3 pages | View document |
| 20 Jun 2026 | CAP-SS · 1 page | View document |
| 20 Jun 2026 | Resolutions · 2 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 12 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 23 pages | View document |
| 18 Mar 2025 | Termination of appointment of Antony Heath Oliver as a director on 2025-03-18 · 1 page | View document |
| 3 Mar 2025 | Appointment of Miss Birute Brusokaite as a director on 2025-03-03 · 2 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 18 Aug 2024 | Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF · 2 pages | View document |
| 9 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 23 pages | View document |
| 5 Jul 2024 | Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF · 1 page | View document |
| 3 Jul 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 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Birute Brusokaite as a director on 2024-01-24 · 1 page | View document |
| 27 Dec 2023 | Termination of appointment of Paul Richard Armstrong as a director on 2023-12-12 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 28 Nov 2023 | Termination of appointment of Gregory Michael Shirley as a director on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mr. Antony Heath Oliver as a director on 2023-11-28 · 2 pages | View document |
| 15 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 1 Mar 2023 | Appointment of Miss Birute Brusokaite as a director on 2023-02-22 · 2 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 5 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr Paul Richard Armstrong on 2022-11-24 · 2 pages | View document |
| 5 Oct 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 · 1 page | View document |
| 30 Sep 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 · 1 page | View document |
| 30 Sep 2022 | Director's details changed for Mr Timothy Luke Trott on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Paul Richard Armstrong on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Matthew Leonard Molton on 2022-09-30 · 2 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr Matthew Leonard Molton on 2021-10-21 · 2 pages | View document |
| 9 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 24 pages | View document |
| 17 Jun 2021 | Termination of appointment of Spencer Alexander Wells as a director on 2021-06-17 · 1 page | View document |
| 17 Jun 2021 | Appointment of Mr Timothy Luke Trott as a director on 2021-06-17 · 2 pages | View document |
| 13 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MICHAEL SHIRLEY / 15/10/2019 | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ALEXANDER WELLS / 14/09/2019 | View document |
| 14 Aug 2019 | 24/07/19 STATEMENT OF CAPITAL EUR 4301366.87 | View document |
| 12 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ALEXANDER WELLS / 18/04/2019 | View document |
| 30 Jan 2019 | SECOND FILED SH01 - 13/12/18 STATEMENT OF CAPITAL EUR 4300166.87 | View document |
| 21 Jan 2019 | PREVSHO FROM 30/11/2019 TO 31/12/2018 | View document |
| 21 Dec 2018 | 13/12/18 STATEMENT OF CAPITAL EUR 4300166.87 | View document |
| 22 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |