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SIX BIDCO LTD
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SIX BIDCO LTD: Filings

    • Overview

    Company NameSIX BIDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13429823
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIX BIDCO LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 22, 2026

    • Capital: GBP 144,842,910
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    30/06/2026
    		RES13

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on May 30, 2026 with updates

    		5 pagesCS01

    Termination of appointment of George Edward Fullarton Mackinnon as a director on May 13, 2026

    		1 pagesTM01

    Appointment of Mr James Philip Jakeman as a director on May 13, 2026

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 10, 2026Replaced A replacement AP01 was registered on 10/06/2026

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Statement of capital following an allotment of shares on Jul 15, 2025

    • Capital: GBP 144,842,910
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 143,592,910
    		3 pagesSH01

    Confirmation statement made on May 30, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 137,342,910
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 135,467,910
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 12, 2024

    • Capital: GBP 127,967,910
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Statement of capital following an allotment of shares on Jun 19, 2024

    • Capital: GBP 124,217,910
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 116,717,910
    		3 pagesSH01

    Confirmation statement made on May 30, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 03, 2024

    • Capital: GBP 111,217,910
    		3 pagesSH01

    Director's details changed for Mr Luca Scollo on Mar 01, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Feb 16, 2024

    • Capital: GBP 107,092,910
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 102,467,910
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Statement of capital following an allotment of shares on Oct 18, 2023

    • Capital: GBP 97,617,910
    		3 pagesSH01
    2Next

    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