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POODLE INVESTMENTS THREE LIMITED

Company number 10707179

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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 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 May 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	CH01	Director's details changed for Mr Guy William Bruce Lambert on 4 August 2017	View PDF Director's details changed for Mr Guy William Bruce Lambert on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael Khan on 4 August 2017	View PDF Director's details changed for Mr Michael Khan on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC04	Change of details for Mr Michael Khan as a person with significant control on 4 August 2017	View PDF Change of details for Mr Michael Khan as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 August 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 August 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-04 GBP 1 - link opens in a new window - 25 pages (25 pages)

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