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SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED

Company number 06849845

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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)
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 113,783,754.323358
15 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 113,783,754.323358
20 May 2016 AUD Auditor's resignation
11 May 2016 AUD Auditor's resignation
23 Feb 2016 AA Full accounts made up to 31 March 2015
22 Oct 2015 AP01 Appointment of Mr Stefan Gerhard Lambert as a director on 20 October 2015
22 Oct 2015 AP01 Appointment of Mr Wolfgang Michael Zettel as a director on 20 October 2015
12 May 2015 CERTNM Company name changed ab acquisitions uk holdco 3 LIMITED\certificate issued on 12/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
27 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 113,783,754.32399
09 Jan 2015 AA Full accounts made up to 31 March 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 113,783,755
05 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2014 MISC Section 519
23 Apr 2014 AUD Auditor's resignation
26 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 981,333
06 Jan 2014 AA Full accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
02 Dec 2010 AA Full accounts made up to 31 March 2010
20 Aug 2010 TM01 Termination of appointment of Frank Standish as a director