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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)
05 Apr 2016 TM01 Termination of appointment of Michael John Schurch as a director on 23 March 2016
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 30,000.1
04 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 CH01 Director's details changed for Michael John Schurch on 13 October 2014
29 Jun 2015 CH01 Director's details changed for Michael John Schurch on 21 January 2015
07 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 30,000.1
06 Nov 2014 CH01 Director's details changed for Michael John Schurch on 13 October 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 CH01 Director's details changed for Mr Duncan Hinks on 30 June 2014
03 Sep 2014 CH01 Director's details changed for Mr David Madison Smoot on 30 June 2014
03 Sep 2014 CH03 Secretary's details changed for Ian Molyneux on 30 June 2014
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 30,000.1
18 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
07 Jun 2013 SH20 Statement by directors
07 Jun 2013 SH19 Statement of capital on 7 June 2013
  • GBP 30,000.10
07 Jun 2013 CAP-SS Solvency statement dated 07/06/13
07 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to 0 06/06/2013
08 May 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 30,000.1
19 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2013 MR01 Registration of charge 056515780003
18 Apr 2013 MR01 Registration of charge 056515780004
18 Apr 2013 MR01 Registration of charge 056515780005
12 Apr 2013 MR04 Satisfaction of charge 2 in full