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TRUWORTHS UK HOLDCO 3 LIMITED

Company number 09851251

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Company Results (links open in a new window)
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)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	TM01	Termination of appointment of Susan Mary Lurie as a director on 28 July 2016	View PDF Termination of appointment of Susan Mary Lurie as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AP01	Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016	View PDF Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	TM01	Termination of appointment of Emily Sarah Tate as a director on 28 May 2016	View PDF Termination of appointment of Emily Sarah Tate as a director on 28 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Classic House Martha’S Buildings 180 Old Street London EC1V 9BP on 18 May 2016	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Classic House Martha’S Buildings 180 Old Street London EC1V 9BP on 18 May 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,614,157.24	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 1,614,157.24 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AP01	Appointment of Brian Mccluskey as a director on 4 December 2015	View PDF Appointment of Brian Mccluskey as a director on 4 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	CERTNM	Company name changed shoo 615 LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04	View PDF Company name changed shoo 615 LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AP01	Appointment of Emily Sarah Tate as a director on 4 December 2015	View PDF Appointment of Emily Sarah Tate as a director on 4 December 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	SH02	Sub-division of shares on 1 December 2015	View PDF Sub-division of shares on 1 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	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 - 10 pages (10 pages)
01 Dec 2015	MR01	Registration of charge 098512510001, created on 27 November 2015	View PDF Registration of charge 098512510001, created on 27 November 2015 - link opens in a new window - 62 pages (62 pages)
24 Nov 2015	AP01	Appointment of Michael Samuel Mark as a director on 20 November 2015	View PDF Appointment of Michael Samuel Mark as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 11 November 2015	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 11 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AP01	Appointment of Susan Mary Lurie as a director on 11 November 2015	View PDF Appointment of Susan Mary Lurie as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	TM01	Termination of appointment of Sian Sadler as a director on 11 November 2015	View PDF Termination of appointment of Sian Sadler as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AA01	Current accounting period shortened from 30 November 2016 to 30 June 2016	View PDF Current accounting period shortened from 30 November 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AP01	Appointment of David Brian Pfaff as a director on 11 November 2015	View PDF Appointment of David Brian Pfaff as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-02 GBP 1	View PDF Incorporation Statement of capital on 2015-11-02 GBP 1 - link opens in a new window - 35 pages (35 pages)

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