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3BW LTD

Company number 10490262

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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 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	CH01	Director's details changed for Mr Timothy James Lennox on 18 March 2024	View PDF Director's details changed for Mr Timothy James Lennox on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC07	Cessation of Wbe Holdings Limited as a person with significant control on 29 January 2024	View PDF Cessation of Wbe Holdings Limited as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC02	Notification of 3Bw Holdings Ltd as a person with significant control on 29 January 2024	View PDF Notification of 3Bw Holdings Ltd as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC07	Cessation of Wbe Limited as a person with significant control on 25 January 2024	View PDF Cessation of Wbe Limited as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC02	Notification of Wbe Holdings Limited as a person with significant control on 25 January 2024	View PDF Notification of Wbe Holdings Limited as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2023	PSC05	Change of details for Wbe Limited as a person with significant control on 4 September 2023	View PDF Change of details for Wbe Limited as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Sainsbury's Supermarkets Ltd as a person with significant control on 4 September 2023	View PDF Cessation of Sainsbury's Supermarkets Ltd as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Surojit Majumder as a director on 4 September 2023	View PDF Termination of appointment of Surojit Majumder as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Silika Shellie-Manso as a director on 4 September 2023	View PDF Termination of appointment of Silika Shellie-Manso as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Surojit Majumder as a director on 19 June 2023	View PDF Appointment of Surojit Majumder as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Paul Duckels as a director on 19 June 2023	View PDF Termination of appointment of Paul Duckels as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CH01	Director's details changed for Mr Tim Buttimore on 31 July 2018	View PDF Director's details changed for Mr Tim Buttimore on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Oct 2022	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 - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2022	AP01	Appointment of Ms Silika Shellie-Manso as a director on 29 March 2022	View PDF Appointment of Ms Silika Shellie-Manso as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Samuel John Burston as a director on 29 March 2022	View PDF Termination of appointment of Samuel John Burston as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH02	Sub-division of shares on 22 February 2022	View PDF Sub-division of shares on 22 February 2022 - link opens in a new window - 6 pages (6 pages)
24 Feb 2022	AP01	Appointment of Mr Timothy Lennox as a director on 22 February 2022	View PDF Appointment of Mr Timothy Lennox as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)

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