Companies House does not verify the accuracy of the information filed

GMG INVESTCO 3 LIMITED

Company number 04768840

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AD01	Registered office address changed from PO Box 68164 Kings Place 90 York Way London to Kings Place 90 York Way London England N1 9GU on 29 February 2024	View PDF Registered office address changed from PO Box 68164 Kings Place 90 York Way London to Kings Place 90 York Way London England N1 9GU on 29 February 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Accounts for a dormant company made up to 2 April 2023	View PDF Accounts for a dormant company made up to 2 April 2023 - link opens in a new window - 9 pages (9 pages)
23 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 3 April 2022	View PDF Accounts for a dormant company made up to 3 April 2022 - link opens in a new window - 12 pages (12 pages)
25 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 18 pages (18 pages)
21 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	SH19	Statement of capital on 12 February 2021 GBP 2	View PDF Statement of capital on 12 February 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Feb 2021	CAP-SS	Solvency Statement dated 29/01/21	View PDF Solvency Statement dated 29/01/21 - link opens in a new window - 1 page (1 page)
12 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AA	Full accounts made up to 29 March 2020	View PDF Full accounts made up to 29 March 2020 - link opens in a new window - 16 pages (16 pages)
11 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	TM01	Termination of appointment of Richard James Kerr as a director on 27 March 2020	View PDF Termination of appointment of Richard James Kerr as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr James Iain Bishop as a director on 27 March 2020	View PDF Appointment of Mr James Iain Bishop as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Alexander John Hesketh as a director on 31 December 2019	View PDF Appointment of Mr Alexander John Hesketh as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of David Branchflower as a director on 31 December 2019	View PDF Termination of appointment of David Branchflower as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
31 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AA	Full accounts made up to 1 April 2018	View PDF Full accounts made up to 1 April 2018 - link opens in a new window - 16 pages (16 pages)
22 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	AP01	Appointment of Mr David Branchflower as a director on 9 February 2018	View PDF Appointment of Mr David Branchflower as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	TM01	Termination of appointment of David Skipwith Pemsel as a director on 9 February 2018	View PDF Termination of appointment of David Skipwith Pemsel as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	TM02	Termination of appointment of Richard James Kerr as a secretary on 9 February 2018	View PDF Termination of appointment of Richard James Kerr as a secretary on 9 February 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GMG INVESTCO 3 LIMITED

Filter by category