3BM LIMITED

Company number 08008506

Date	Type	Description	View / Download
19 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
01 Oct 2020	PSC07	Cessation of 3Bm Trustee Limited as a person with significant control on 25 September 2020	(1 page)
08 Sep 2020	MA	Memorandum and Articles of Association	(18 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	(33 pages)
07 Jul 2020	MA	Memorandum and Articles of Association	(27 pages)
07 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jun 2020	AP01	Appointment of Mr Stuart Charles Markham as a director on 24 June 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Mr Nolan William Smith as a director on 24 June 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Mr Nicholas Rogers as a director on 24 June 2020	(2 pages)
24 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
31 Mar 2020	TM01	Termination of appointment of Raymond Michel Auvray as a director on 31 March 2020	(1 page)
24 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Feb 2020	TM01	Termination of appointment of Stephen Noel King as a director on 19 February 2020	(1 page)
09 Jan 2020	TM01	Termination of appointment of Andrew Thraves as a director on 31 December 2019	(1 page)
09 Jan 2020	AP01	Appointment of Mr Stephen Noel King as a director on 31 December 2019	(2 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(38 pages)
29 Nov 2019	AD01	Registered office address changed from , Addison Primary School Annex Addison Gardens, London, W14 0DT to 9 Springfield Lyons Approach Springfield Chelmsford CM2 5LB on 29 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Maddie Fenelon as a director on 29 November 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Sandra Ann Duncan as a director on 4 October 2019	(1 page)
03 Jun 2019	MR04	Satisfaction of charge 080085060002 in full	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2019	MR01	Registration of charge 080085060002, created on 12 February 2019	(20 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 1,153.61	(3 pages)