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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)
20 Aug 2010 TM01 Termination of appointment of Kathleen Mccoy as a director
20 Aug 2010 TM01 Termination of appointment of Martin Delve as a director
16 Aug 2010 AP01 Appointment of Mr Mattia Caprioli as a director
02 Aug 2010 AP01 Appointment of Stefano Pessina as a director
27 May 2010 MEM/ARTS Memorandum and Articles of Association
27 May 2010 SH20 Statement by directors
27 May 2010 SH19 Statement of capital on 27 May 2010
  • GBP 74,981,333
27 May 2010 CAP-SS Solvency statement dated 11/05/10
27 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
21 Apr 2010 CH03 Secretary's details changed for Mr Frank Standish on 17 March 2010
18 Aug 2009 288a Director appointed frank standish
04 Apr 2009 88(2) Ad 26/03/09\gbp si 999998@1=999998\gbp ic 2/1000000\
17 Mar 2009 NEWINC Incorporation