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DUNDEE HOLDCO 3 LIMITED

Company number 05651578

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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)
20 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with updates
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 100,030,000.11
08 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2024 SH20 Statement by Directors
19 Dec 2024 SH19 Statement of capital on 19 December 2024
  • GBP 0.01
19 Dec 2024 CAP-SS Solvency Statement dated 18/12/24
19 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company's share premium is reduced 18/12/2024
01 Oct 2024 AA Full accounts made up to 31 December 2023
04 Jul 2024 AP01 Appointment of Mr David John Egan as a director on 4 July 2024
10 Jun 2024 AA Full accounts made up to 31 December 2022
26 Apr 2024 MR01 Registration of charge 056515780012, created on 23 April 2024
24 Apr 2024 MR01 Registration of charge 056515780011, created on 23 April 2024
18 Apr 2024 PSC05 Change of details for Dundee Pikco Limited as a person with significant control on 15 March 2024
18 Apr 2024 PSC05 Change of details for Dundee Pikco Limited as a person with significant control on 15 March 2024
04 Apr 2024 MA Memorandum and Articles of Association
19 Mar 2024 AD01 Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 19 March 2024
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2024 TM01 Termination of appointment of Helen Barrett-Hague as a director on 8 March 2024
11 Mar 2024 TM02 Termination of appointment of Helen Barrett-Hague as a secretary on 8 March 2024
05 Mar 2024 PSC05 Change of details for Dundee Pikco Limited as a person with significant control on 18 September 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
20 Sep 2023 AD01 Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023
01 Aug 2023 TM01 Termination of appointment of Simon David Martle as a director on 1 August 2023
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates