Founded in 2017, Certain Six Ltd are based in London, it has a status of "Active". We don't know the number of employees at this organisation. Certain Six Ltd has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| METAXAS, Alex Michael | 14 September 2017 | - | 1 |
| SCHUMAN, Paul | 29 November 2018 | - | 1 |
| MOORE, Carolyn | 25 August 2017 | 17 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Keril | 13 September 2017 | 21 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 15 May 2020 | |
| CS01 - N/A | 14 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| PSC04 - N/A | 14 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| PSC04 - N/A | 14 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| PSC04 - N/A | 14 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| PSC01 - N/A | 16 March 2020 | |
| PSC01 - N/A | 16 March 2020 | |
| SH01 - Return of Allotment of shares | 16 March 2020 | |
| PSC07 - N/A | 16 March 2020 | |
| PSC07 - N/A | 16 March 2020 | |
| PSC01 - N/A | 16 March 2020 | |
| PSC01 - N/A | 16 March 2020 | |
| PSC01 - N/A | 16 March 2020 | |
| PSC01 - N/A | 16 March 2020 | |
| PSC09 - N/A | 16 March 2020 | |
| AD04 - Change of location of company records to the registered office | 03 February 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2020 | |
| AD01 - Change of registered office address | 03 February 2020 | |
| TM02 - Termination of appointment of secretary | 27 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 January 2020 | |
| AP04 - Appointment of corporate secretary | 22 January 2020 | |
| SH01 - Return of Allotment of shares | 22 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| RESOLUTIONS - N/A | 15 January 2020 | |
| MR04 - N/A | 09 January 2020 | |
| MR01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CH01 - Change of particulars for director | 12 November 2019 | |
| CH01 - Change of particulars for director | 12 November 2019 | |
| TM01 - Termination of appointment of director | 11 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| CS01 - N/A | 20 May 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| SH01 - Return of Allotment of shares | 20 May 2019 | |
| SH01 - Return of Allotment of shares | 17 May 2019 | |
| SH01 - Return of Allotment of shares | 17 May 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| AP01 - Appointment of director | 21 December 2018 | |
| AP01 - Appointment of director | 21 December 2018 | |
| CS01 - N/A | 10 May 2018 | |
| PSC08 - N/A | 10 May 2018 | |
| PSC07 - N/A | 10 May 2018 | |
| AP01 - Appointment of director | 26 March 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 September 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| SH01 - Return of Allotment of shares | 19 September 2017 | |
| SH01 - Return of Allotment of shares | 19 September 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 19 September 2017 | |
| SH01 - Return of Allotment of shares | 19 September 2017 | |
| SH01 - Return of Allotment of shares | 19 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| RESOLUTIONS - N/A | 14 September 2017 | |
| AP03 - Appointment of secretary | 14 September 2017 | |
| MR01 - N/A | 05 September 2017 | |
| AA01 - Change of accounting reference date | 06 July 2017 | |
| RESOLUTIONS - N/A | 16 June 2017 | |
| CH01 - Change of particulars for director | 02 June 2017 | |
| NEWINC - New incorporation documents | 02 May 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2019 | Outstanding |
N/A |
| A registered charge | 25 August 2017 | Fully Satisfied |
N/A |
