Companies House does not verify the accuracy of the information filed

THREEDEEMEE LIMITED

Company number 09909792

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	TM01	Termination of appointment of Klerq Ivs as a director on 9 January 2019	View PDF Termination of appointment of Klerq Ivs as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	TM01	Termination of appointment of Pætur Mortensen as a director on 9 January 2019	View PDF Termination of appointment of Pætur Mortensen as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 01/10/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 01/10/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Sep 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 - 10 pages (10 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AD01	Registered office address changed from C/O Servcorp Level 30 122 Leadenhall Street Leadenhall Building London EC3V 4AB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 March 2018	View PDF Registered office address changed from C/O Servcorp Level 30 122 Leadenhall Street Leadenhall Building London EC3V 4AB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 March 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	TM01	Termination of appointment of Keith Louis Douglas Brims as a director on 9 February 2018	View PDF Termination of appointment of Keith Louis Douglas Brims as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 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 - 9 pages (9 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	AP02	Appointment of Klerq Ivs as a director on 24 July 2017	View PDF Appointment of Klerq Ivs as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AP01	Appointment of Mr Pætur Mortensen as a director on 24 July 2017	View PDF Appointment of Mr Pætur Mortensen as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AP01	Appointment of Mr Michael Eric John Mannering as a director on 25 April 2017	View PDF Appointment of Mr Michael Eric John Mannering as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AP01	Appointment of Mr Keith Louis Douglas Brims as a director on 25 April 2017	View PDF Appointment of Mr Keith Louis Douglas Brims as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2016	CH01	Director's details changed for Cherlie Watson on 19 October 2016	View PDF Director's details changed for Cherlie Watson on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2016	CH01	Director's details changed for Victor Watson on 19 October 2016	View PDF Director's details changed for Victor Watson on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders	View PDF Annual return made up to 29 January 2016 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-09 GBP 1	View PDF Incorporation Statement of capital on 2015-12-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

THREEDEEMEE LIMITED

Filter by category