3R GLOBAL LIMITED

Company number 09072335

Date	Type	Description	View / Download
15 Mar 2019	PSC02	Notification of Sert Group Limited as a person with significant control on 1 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Mark Gregory Edwards as a director on 15 March 2019	(2 pages)
15 Mar 2019	PSC07	Cessation of Mohamed Shafiq Ladha as a person with significant control on 1 March 2019	(1 page)
15 Mar 2019	AP01	Appointment of Benjamin Clifford Knight as a director on 15 March 2019	(2 pages)
15 Mar 2019	AD01	Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to 3500 Parkway Whiteley Fareham Hampshire PO15 7AL on 15 March 2019	(1 page)
14 Mar 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
10 Mar 2019	TM01	Termination of appointment of Mohamed Shafiq Ladha as a director on 1 March 2019	(1 page)
28 Feb 2019	MR04	Satisfaction of charge 090723350002 in full	(1 page)
15 Feb 2019	MR04	Satisfaction of charge 090723350001 in full	(4 pages)
28 Jan 2019	MR01	Registration of charge 090723350004, created on 19 January 2019	(5 pages)
14 Jan 2019	MR01	Registration of charge 090723350003, created on 10 January 2019	(9 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
11 Jan 2018	PSC04	Change of details for Mr Mohamed Shafiq Ladha as a person with significant control on 21 December 2017	(2 pages)
11 Jan 2018	PSC04	Change of details for Mr Simon England as a person with significant control on 21 December 2017	(2 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(7 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(4 pages)
05 May 2016	MR01	Registration of charge 090723350002, created on 5 May 2016	(22 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(4 pages)
14 Apr 2015	MR01	Registration of charge 090723350001, created on 14 April 2015	(37 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)