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FACTOR 3 COMMUNICATIONS LIMITED

Company number 03239255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2015 MR01 Registration of charge 032392550001, created on 24 November 2015
20 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 93
16 Jul 2015 AA Accounts for a small company made up to 31 December 2014
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 93.00
20 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 87
22 Jul 2014 AA Accounts for a small company made up to 31 December 2013
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 87
13 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
13 Sep 2013 CH01 Director's details changed for Nicholas James Fairburn on 19 October 2012
13 Sep 2013 CH03 Secretary's details changed for Nicholas James Fairburn on 19 October 2012
24 May 2013 AA Accounts for a small company made up to 31 December 2012
21 May 2013 SH08 Change of share class name or designation
21 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 81
21 May 2013 SH02 Sub-division of shares on 3 May 2013
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a small company made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a small company made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Nicholas James Fairburn on 1 February 2010
15 Sep 2010 CH01 Director's details changed for Adrian Neil Crane on 1 August 2010
15 Sep 2010 CH03 Secretary's details changed for Nicholas James Fairburn on 1 February 2010
12 Jul 2010 AA Accounts for a small company made up to 31 December 2009
25 Aug 2009 363a Return made up to 19/08/09; full list of members