WT UK OPCO 3 LIMITED

Company number 06350701

Date	Type	Description	View / Download
20 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	(1 page)
14 Apr 2020	TM02	Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020	(1 page)
14 Apr 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020	(2 pages)
14 Apr 2020	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020	(1 page)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
03 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
19 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
17 Oct 2018	CH01	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018	(2 pages)
05 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
09 Jan 2018	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of John Anthony Goodey as a director on 1 January 2018	(1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
30 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
16 Dec 2016	CERTNM	Company name changed sunrise operations knowle LIMITED\certificate issued on 16/12/16 RES15 ‐ Change company name resolution on 2016-12-15	(2 pages)
16 Dec 2016	CONNOT	Change of name notice	(2 pages)
05 Dec 2016	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
06 Jul 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr John Anthony Goodey as a director on 1 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Justin Skiver as a director on 1 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016	(1 page)
18 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	(5 pages)
18 Sep 2015	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay, Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU	(1 page)