PREAMBLE-SIX LIMITED — Filings & Documents (118)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-09-04 · Charges
(E)Instrument
2025-09-04 · Other
(E)Certificate of Registration of Charge
2025-09-04 · Charges
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-11-22 · Charges
(E)Instrument
2023-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-11-22 · Charges
(E)Instrument
2023-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-11-22 · Charges
(E)Instrument
2023-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-11-22 · Charges
(E)Instrument
2023-11-22 · Other
(E)Certificate of Registration of Charge
2023-11-22 · Charges
(E)Certificate of Registration of Charge
2023-11-22 · Charges
(E)Certificate of Registration of Charge
2023-11-22 · Charges
(E)Certificate of Registration of Charge
2023-11-22 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2022-11-30 · Other
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-17 · Charges
(E)Instrument
2022-03-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-17 · Charges
(E)Instrument
2022-03-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-03 · Address Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-07-30 · Other
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-10-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-13 · Charges
(E)Instrument
2019-02-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-23 · Charges
(E)Instrument
2019-01-23 · Other
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)Certificate of Registration of Charge
2018-02-27 · Charges
(E)Certificate of Registration of Charge
2018-02-27 · Charges
(E)Certificate of Registration of Charge
2018-02-27 · Charges
(E)Certificate of Registration of Charge
2018-02-27 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-21 · Memorandum & Articles
(E)Special resolution
2018-02-21 · Other
(E)Altered Articles of Association
2018-02-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-09-30 · Charges
(E)Instrument
2014-09-30 · Other
(E)Certificate of Registration of Charge
2014-09-30 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-24 · Charges
(E)Instrument
2014-09-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-24 · Charges
(E)Instrument
2014-09-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-15 · Charges
(E)FM1 - Mortgage or charge details
2010-10-15 · Charges
(E)Certificate of Registration of Charge
2010-10-15 · Charges
(E)Certificate of Registration of Charge
2010-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-25 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2009-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-08 · Charges
(E)Certificate of Registration of Charge
2007-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-04 | |
| (E)Instrument | Other | 2025-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-22 | |
| (E)Instrument | Other | 2023-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-22 | |
| (E)Instrument | Other | 2023-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-22 | |
| (E)Instrument | Other | 2023-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-22 | |
| (E)Instrument | Other | 2023-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-17 | |
| (E)Instrument | Other | 2022-03-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-17 | |
| (E)Instrument | Other | 2022-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-13 | |
| (E)Instrument | Other | 2019-02-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-23 | |
| (E)Instrument | Other | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-21 | |
| (E)Special resolution | Other | 2018-02-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-30 | |
| (E)Instrument | Other | 2014-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-24 | |
| (E)Instrument | Other | 2014-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-24 | |
| (E)Instrument | Other | 2014-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 |
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