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HOLDINGS THREE LIMITED

Company number 11362072

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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)
23 Aug 2019	PSC07	Cessation of Rachel Emmaline Harrod as a person with significant control on 3 August 2018	View PDF Cessation of Rachel Emmaline Harrod as a person with significant control on 3 August 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2019	PSC07	Cessation of Mark Anthony Harrod as a person with significant control on 3 August 2018	View PDF Cessation of Mark Anthony Harrod as a person with significant control on 3 August 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	PSC02	Notification of Chestnut Inns Limited as a person with significant control on 3 August 2018	View PDF Notification of Chestnut Inns Limited as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM01	Termination of appointment of Mark Anthony Harrod as a director on 3 August 2018	View PDF Termination of appointment of Mark Anthony Harrod as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	TM02	Termination of appointment of Rachel Harrod as a secretary on 3 August 2018	View PDF Termination of appointment of Rachel Harrod as a secretary on 3 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Mr David James Minchin as a director on 3 August 2018	View PDF Appointment of Mr David James Minchin as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AD01	Registered office address changed from 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR United Kingdom to The Forge Lower Green Higham Suffolk IP28 6NL on 14 August 2018	View PDF Registered office address changed from 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR United Kingdom to The Forge Lower Green Higham Suffolk IP28 6NL on 14 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Mr Philip Hugh Geoffrey Turner as a director on 3 August 2018	View PDF Appointment of Mr Philip Hugh Geoffrey Turner as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 7,750,000	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 7,750,000 - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	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 - 4 pages (4 pages)
15 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-15 GBP 6	View PDF Incorporation Statement of capital on 2018-05-15 GBP 6 - link opens in a new window - 33 pages (33 pages)

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