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AUTHOR UK HOLDINGS 3 LIMITED

Company number 09984469

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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)
16 Sep 2016	TM01	Termination of appointment of James William Brooks as a director on 16 September 2016	View PDF Termination of appointment of James William Brooks as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AP01	Appointment of Mr Sam Alexander Agnew as a director on 16 September 2016	View PDF Appointment of Mr Sam Alexander Agnew as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	SH19	Statement of capital on 4 August 2016 GBP 20,001	View PDF Statement of capital on 4 August 2016 GBP 20,001 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	CAP-SS	Solvency Statement dated 28/07/16	View PDF Solvency Statement dated 28/07/16 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be reduced. 28/07/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be reduced. 28/07/2016 - link opens in a new window - 1 page (1 page)
27 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	View PDF Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary	View PDF Appointment of Mr Malcolm Robert Bennett as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	View PDF Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	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 - 33 pages (33 pages)
27 Apr 2016	TM01	Termination of appointment of Michela Elisabetta Nava as a director on 27 April 2016	View PDF Termination of appointment of Michela Elisabetta Nava as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Mr James William Brooks as a director on 27 April 2016	View PDF Appointment of Mr James William Brooks as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	TM01	Termination of appointment of Mathias Patrick Laurent Favetto as a director on 6 April 2016	View PDF Termination of appointment of Mathias Patrick Laurent Favetto as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AA01	Current accounting period extended from 28 February 2017 to 30 April 2017	View PDF Current accounting period extended from 28 February 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-03 GBP 1	View PDF Incorporation Statement of capital on 2016-02-03 GBP 1 - link opens in a new window - 43 pages (43 pages)

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