3BM LIMITED

Company number 08008506

Date	Type	Description	View / Download
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)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(40 pages)
03 Dec 2018	TM02	Termination of appointment of Bose Oluremi Modupe Oladapo as a secretary on 16 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Bose Oluremi Modupe Oladapo as a director on 16 November 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Kevin Michael Beerling as a director on 9 May 2018	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
27 Feb 2018	CH01	Director's details changed	(3 pages)
23 Jan 2018	MR04	Satisfaction of charge 080085060001 in full	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(27 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 Oct 2017	AP01	Appointment of Mrs Samantha Pauline Relf as a director on 5 October 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Sheldon Lambert Cyril Stoutt as a director on 15 September 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Ms Maddie Fenelon as a director on 27 June 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
17 Oct 2016	SH02	Sub-division of shares on 27 July 2016	(4 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
26 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000	(8 pages)
06 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
11 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 05/11/2024.	(8 pages)
23 Apr 2015	AP01	Appointment of Mr Andrew Thraves as a director on 12 April 2015	(2 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 1,000	(4 pages)
13 Apr 2015	TM01	Termination of appointment of Vincent Robert Mcdonnell as a director on 31 December 2014	(1 page)
22 Jan 2015	TM01	Termination of appointment of Anabel Jane Roe as a director on 20 January 2015	(1 page)

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