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3 BEARDS LTD

Company number 08131666

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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)
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
09 May 2018	AD01	Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 9 May 2018	View PDF Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-05 - link opens in a new window - 1 page (1 page)
26 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AD01	Registered office address changed from 3 Ripon Road London N17 6PP to 3rd Floor 86-90 Paul Street London EC2A 4NE on 10 May 2017	View PDF Registered office address changed from 3 Ripon Road London N17 6PP to 3rd Floor 86-90 Paul Street London EC2A 4NE on 10 May 2017 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CH01	Director's details changed for Mr Joe Scarboro on 1 July 2016	View PDF Director's details changed for Mr Joe Scarboro on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jul 2016	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 - 33 pages (33 pages)
11 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 10 pages (10 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2016	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 6.250	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 6.250 - link opens in a new window - 8 pages (8 pages)
05 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 July 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 July 2015 - link opens in a new window - 23 pages (23 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2015	AP01	Appointment of Mr Benjamin Southworth as a director on 1 August 2015	View PDF Appointment of Mr Benjamin Southworth as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
22 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2016	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2016 - link opens in a new window - 7 pages (7 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
14 May 2015	SH02	Sub-division of shares on 28 February 2013	View PDF Sub-division of shares on 28 February 2013 - link opens in a new window - 5 pages (5 pages)
14 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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