LB DORMANT COMPANY 3 LIMITED

Company number 03822548

Date	Type	Description	View / Download
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
05 May 2020	MR04	Satisfaction of charge 038225480004 in full	(1 page)
05 Mar 2020	AP01	Appointment of Mr Phillip Alexander Mclelland as a director on 25 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr David Michael Taylor as a director on 25 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Ms Sarah Ann Blackburn as a director on 25 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr George Martin Donoghue as a director on 25 February 2020	(2 pages)
05 Mar 2020	AP03	Appointment of Ms Sarah Ann Blackburn as a secretary on 25 February 2020	(2 pages)
06 Dec 2019	MR01	Registration of charge 038225480006, created on 22 November 2019	(58 pages)
28 Nov 2019	MR04	Satisfaction of charge 038225480003 in full	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(4 pages)
06 Sep 2019	PSC05	Change of details for Bv Holdings Limited as a person with significant control on 19 August 2019	(2 pages)
03 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
19 Aug 2019	AP01	Appointment of Mr Henricus Lambertus Pijls as a director on 16 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mr Sean Latus as a director on 16 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Lesley Jane Walker as a director on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Richard Andrew Vernon as a director on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of John Robert William Vernon as a director on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Tracy Anne Sanderson as a director on 16 August 2019	(1 page)
19 Aug 2019	TM02	Termination of appointment of Lesley Jane Walker as a secretary on 16 August 2019	(1 page)
19 Aug 2019	AD01	Registered office address changed from Clarke Nicklin Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD England to Building B Swan Meadow Road Wigan WN3 5BB on 19 August 2019	(1 page)
15 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
07 May 2019	MA	Memorandum and Articles of Association	(27 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Apr 2019	MR01	Registration of charge 038225480005, created on 16 April 2019	(41 pages)
24 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(3 pages)