DUNDEE HOLDCO 3 LIMITED

Company number 05651578

Date	Type	Description	View / Download
17 Nov 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
03 Sep 2022	MR01	Registration of charge 056515780010, created on 31 August 2022	(90 pages)
05 Jul 2022	MR01	Registration of charge 056515780009, created on 20 June 2022	(96 pages)
23 Mar 2022	AA	Full accounts made up to 31 December 2020	(27 pages)
17 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	(5 pages)
01 Oct 2021	CH01	Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021	(2 pages)
30 Sep 2021	AP01	Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021	(2 pages)
29 Sep 2021	TM02	Termination of appointment of Ian Molyneux as a secretary on 28 September 2021	(1 page)
28 Sep 2021	AP03	Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of Ian Molyneux as a director on 28 September 2021	(1 page)
14 Sep 2021	CH01	Director's details changed for Mr Simon David Martle on 9 September 2021	(2 pages)
23 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jul 2021	AA	Full accounts made up to 31 December 2019	(50 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 30,000.11	(3 pages)
11 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
10 Sep 2020	MR04	Satisfaction of charge 056515780004 in full	(4 pages)
08 Sep 2020	AP01	Appointment of Mr Simon David Martle as a director on 1 September 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020	(1 page)
11 Mar 2020	MR01	Registration of charge 056515780008, created on 6 March 2020	(94 pages)
10 Mar 2020	MR01	Registration of charge 056515780007, created on 6 March 2020	(93 pages)
21 Feb 2020	MR04	Satisfaction of charge 056515780003 in full	(4 pages)
21 Feb 2020	MR04	Satisfaction of charge 056515780006 in full	(4 pages)
08 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)

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