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BEAUMONT INVESTMENTS THREE LIMITED

Company number 07968746

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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)
09 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	SH19	Statement of capital on 8 June 2023 GBP 0.01	View PDF Statement of capital on 8 June 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2023	CAP-SS	Solvency Statement dated 01/06/23	View PDF Solvency Statement dated 01/06/23 - link opens in a new window - 1 page (1 page)
08 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 01/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 01/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Timo Thomann-Rompf as a director on 11 May 2023	View PDF Termination of appointment of Timo Thomann-Rompf as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 8	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 8 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	PSC07	Cessation of Andrew David Michael Johnson as a person with significant control on 16 November 2022	View PDF Cessation of Andrew David Michael Johnson as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC07	Cessation of Daniel George Morgan as a person with significant control on 16 November 2022	View PDF Cessation of Daniel George Morgan as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC02	Notification of Unicepta Uk Limited as a person with significant control on 16 November 2022	View PDF Notification of Unicepta Uk Limited as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Daniel George Morgan as a director on 16 November 2022	View PDF Termination of appointment of Daniel George Morgan as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Andrew David Michael Johnson as a director on 16 November 2022	View PDF Termination of appointment of Andrew David Michael Johnson as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Timo Thomann-Rompf as a director on 16 November 2022	View PDF Appointment of Mr Timo Thomann-Rompf as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Timothy Zecchin as a director on 16 November 2022	View PDF Appointment of Mr Timothy Zecchin as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AD01	Registered office address changed from 23 Beech Croft Road Oxford Oxfordshire OX2 7AY to 3 West Street Leighton Buzzard LU7 1DA on 25 November 2022	View PDF Registered office address changed from 23 Beech Croft Road Oxford Oxfordshire OX2 7AY to 3 West Street Leighton Buzzard LU7 1DA on 25 November 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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