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FORM3 UK LIMITED

Company number 09954425

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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)
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)
01 Apr 2022	TM01	Termination of appointment of Vinoth Jayakumar as a director on 14 February 2022	View PDF Termination of appointment of Vinoth Jayakumar 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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