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FORM3 UK LIMITED

Company number 09954425

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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)
21 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 24/04/2024	View PDF Resolutions RES13 ‐ Appointment of director 24/04/2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Benyam Hagos as a director on 24 May 2024	View PDF Appointment of Mr Benyam Hagos as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Julian Alexander Benjamin Colls as a director on 28 March 2024	View PDF Termination of appointment of Julian Alexander Benjamin Colls as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
25 Sep 2023	TM01	Termination of appointment of Bonnie Virginia Mitchell as a director on 8 September 2023	View PDF Termination of appointment of Bonnie Virginia Mitchell as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 12 pages (12 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
23 Nov 2022	AP01	Appointment of Bonnie Virginia Mitchell as a director on 15 November 2022	View PDF Appointment of Bonnie Virginia Mitchell as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MR01	Registration of charge 099544250003, created on 31 October 2022	View PDF Registration of charge 099544250003, created on 31 October 2022 - link opens in a new window - 36 pages (36 pages)
22 Sep 2022	TM01	Termination of appointment of Michael Mueller as a director on 15 September 2022	View PDF Termination of appointment of Michael Mueller as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mrs Eimear Kathleen O'connor as a director on 15 September 2022	View PDF Appointment of Mrs Eimear Kathleen O'connor as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Julian Alexander Benjamin Colls as a director on 15 September 2022	View PDF Appointment of Mr Julian Alexander Benjamin Colls as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH19	Statement of capital on 19 August 2022 GBP 3,536,318	View PDF Statement of capital on 19 August 2022 GBP 3,536,318 - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2022	CAP-SS	Solvency Statement dated 18/08/22	View PDF Solvency Statement dated 18/08/22 - link opens in a new window - 1 page (1 page)
19 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ 18/08/2022	View PDF Resolutions RES13 ‐ 18/08/2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of company name 30/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of company name 30/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	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)
02 Apr 2022	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)
01 Apr 2022	TM01	Termination of appointment of Thomas Leon Kozlowski as a director on 14 February 2022	View PDF Termination of appointment of Thomas Leon Kozlowski as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)

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FORM3 UK LIMITED

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