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SIX CONTINENTS LIMITED
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SIX CONTINENTS LIMITED: Filings

    • Overview

    Company NameSIX CONTINENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00913450
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIX CONTINENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2025

    		58 pagesAA

    Confirmation statement made on Jun 20, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		57 pagesAA

    Termination of appointment of Melinda Marie Renshaw as a director on Apr 01, 2025

    		1 pagesTM01

    Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 8,677,199.58
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: (he directors of the company be generally and unconditionally authorised to capitalise a sum not exceeding £2,750,000,000 currently standing to the credit of the company's profit and loss account, and to apply such sum in paying up in full one ordinary share of £0.01 in (he capital of the company 17/12/2024
    		RES13

    Statement of capital on Dec 17, 2024

    • Capital: GBP 8,677,199.58
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 17/12/2024
    		RES13

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 009134500004

    		1 pagesMR05

    Registration of charge 009134500005, created on May 01, 2024

    		32 pagesMR01

    Full accounts made up to Dec 31, 2023

    		57 pagesAA

    Registration of charge 009134500004, created on May 01, 2024

    		32 pagesMR01

    Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		58 pagesAA

    Director's details changed for Mr Michael Glover on Apr 03, 2023

    		2 pagesCH01

    Appointment of Mr Michael Glover as a director on Mar 20, 2023

    		2 pagesAP01

    Termination of appointment of Paul Russell Edgecliffe-Johnson as a director on Mar 19, 2023

    		1 pagesTM01

    Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023

    		2 pagesAP01

    Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0