Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
PSC05 |
Change of details for Six Exchange Group Ag as a person with significant control on 11 April 2024
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10 Apr 2024 |
PSC02 |
Notification of Six Exchange Group Ag as a person with significant control on 20 March 2024
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06 Apr 2024 |
SH08 |
Change of share class name or designation
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2024 |
AP01 |
Appointment of Miss Marion Leslie Woodward as a director on 20 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Daniel Danilovic as a director on 20 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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28 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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21 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2020 |
CC04 |
Statement of company's objects
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20 Aug 2020 |
MA |
Memorandum and Articles of Association
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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