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COMPLIANCE3 LIMITED

Company number 09074244

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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)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 155.26	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 155.26 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 4.67	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 4.67 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	TM01	Termination of appointment of Jason James Donegan as a director on 31 May 2015	View PDF Termination of appointment of Jason James Donegan as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 4.67	View PDF Statement of capital following an allotment of shares on 20 October 2014 GBP 4.67 - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 01/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 01/10/2014 - link opens in a new window - 26 pages (26 pages)
12 Dec 2014	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)
12 Dec 2014	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 Dec 2014	SH02	Sub-division of shares on 20 October 2014	View PDF Sub-division of shares on 20 October 2014 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	AP01	Appointment of Mr John Briggs Greenwood as a director on 24 October 2014	View PDF Appointment of Mr John Briggs Greenwood as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 25 Sackville Street London W1S 3AX on 2 December 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 25 Sackville Street London W1S 3AX on 2 December 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	MR01	Registration of charge 090742440001, created on 20 October 2014	View PDF Registration of charge 090742440001, created on 20 October 2014 - link opens in a new window - 22 pages (22 pages)
02 Jul 2014	CERTNM	Company name changed automated transaction services europe LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution	View PDF Company name changed automated transaction services europe LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	TM01	Termination of appointment of John Greenwood as a director	View PDF Termination of appointment of John Greenwood as a director - link opens in a new window - 1 page (1 page)
06 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-06 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-06 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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