M THREE CORPORATE CONSULTING LIMITED

Company number 07441388

Date	Type	Description	View / Download
12 Jun 2020	AP01	Appointment of Ms Danielle Mcmahan as a director on 12 June 2020	(2 pages)
12 Jun 2020	AP01	Appointment of Mr Todd Zipper as a director on 12 June 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Ms Rosamund Claire Johnson as a director on 17 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Ursula D'arcy as a director on 17 January 2020	(2 pages)
16 Jan 2020	AD01	Registered office address changed from 10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE England to The Atrium Southern Gate Chichester PO19 8SQ on 16 January 2020	(1 page)
02 Jan 2020	MR04	Satisfaction of charge 074413880005 in full	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with updates	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
30 Jan 2019	CH01	Director's details changed for Mr Benjamin Charles Town on 1 January 2019	(2 pages)
30 Jan 2019	CH01	Director's details changed for Mr Alexander Headley on 1 January 2017	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
05 Nov 2018	MR01	Registration of charge 074413880005, created on 1 November 2018	(74 pages)
03 Nov 2018	MR04	Satisfaction of charge 074413880002 in full	(4 pages)
03 Nov 2018	MR04	Satisfaction of charge 074413880004 in full	(4 pages)
03 Nov 2018	MR04	Satisfaction of charge 074413880003 in full	(4 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Oct 2018	PSC02	Notification of Southampton Bidco Limited as a person with significant control on 23 August 2018	(1 page)
05 Oct 2018	PSC07	Cessation of Alexander James Headley as a person with significant control on 23 August 2018	(1 page)
05 Oct 2018	PSC07	Cessation of Stephen Peter Mason as a person with significant control on 23 August 2018	(1 page)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages) Download iXBRL
27 Sep 2018	TM01	Termination of appointment of Stephen Peter Mason as a director on 23 August 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)