6B GROUP LTD - History of Changes


DateDescription
2024-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/24, NO UPDATES
2024-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER HATTON LYON / 03/12/2024
2024-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUNIOR GREG LYON / 03/12/2024
2024-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VERN SPENCER LYON / 03/12/2024
2024-05-22 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-04-07 delete address UNIT 1 UFTON LANE UFTON NERVET READING ENGLAND RG7 4HG
2024-04-07 insert address WINDSOR HOUSE 401- 403 READING ROAD WINNERSH WOKINGHAM ENGLAND RG41 5HU
2024-04-07 update registered_address
2023-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES
2023-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2023 FROM UNIT 1 UFTON LANE UFTON NERVET READING RG7 4HG ENGLAND
2023-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CRAIG LYON / 22/11/2023
2023-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER HATTON LYON / 22/11/2023
2023-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY JAMES LYON / 22/11/2023
2023-10-07 update account_ref_month 8 => 12
2023-09-18 update statutory_documents CURREXT FROM 31/08/2023 TO 31/12/2023
2023-04-07 delete address MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE UNITED KINGDOM CH1 2DS
2023-04-07 insert address UNIT 1 UFTON LANE UFTON NERVET READING ENGLAND RG7 4HG
2023-04-07 update registered_address
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2022 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS UNITED KINGDOM
2022-08-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION