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THIRD LIFE LTD

Company number 10845257

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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)
19 Mar 2021 PSC04 Change of details for Mr Diccon Beany as a person with significant control on 3 September 2020
19 Mar 2021 CH01 Director's details changed for Mr Diccon Beany on 3 September 2020
24 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
02 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Feb 2020 MA Memorandum and Articles of Association
17 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/company documents 07/02/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2019 MR01 Registration of charge 108452570003, created on 27 November 2019
26 Nov 2019 MR04 Satisfaction of charge 108452570001 in full
19 Nov 2019 MR01 Registration of charge 108452570002, created on 11 November 2019
23 Oct 2019 CH01 Director's details changed for Mr Simon Neil Wheeler on 23 October 2019
10 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
28 Nov 2017 MR01 Registration of charge 108452570001, created on 24 November 2017
07 Jul 2017 TM01 Termination of appointment of Russell Edward Gardner as a director on 30 June 2017
30 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-30
  • GBP 3