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GOLDEN THREE LIMITED

Company number 11597561

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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)
03 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 13 June 2020	View PDF Second filing of Confirmation Statement dated 13 June 2020 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 15 June 2020	View PDF Second filing of Confirmation Statement dated 15 June 2020 - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	RP04PSC07	Second filing for the cessation of Juris Martinovkis as a person with significant control	View PDF Second filing for the cessation of Juris Martinovkis as a person with significant control - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	RP04PSC01	Second filing for the notification of Aidas Urniezius as a person with significant control	View PDF Second filing for the notification of Aidas Urniezius as a person with significant control - link opens in a new window - 6 pages (6 pages)
03 Mar 2021	RP04TM01	Second filing for the termination of Juris Martinovkis as a director	View PDF Second filing for the termination of Juris Martinovkis as a director - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	RP04AP01	Second filing for the appointment of Aidas Urniezius as a director	View PDF Second filing for the appointment of Aidas Urniezius as a director - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 03/03/2021.	View PDF Confirmation statement made on 15 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 03/03/2021. - link opens in a new window - 4 pages (4 pages)
13 Jun 2020	PSC01	Notification of Aidas Urniezius as a person with significant control on 12 June 2020 ANNOTATION Clarification a second filed PSC01 was registered on 03/03/2021.	View PDF Notification of Aidas Urniezius as a person with significant control on 12 June 2020 ANNOTATION Clarification a second filed PSC01 was registered on 03/03/2021. - link opens in a new window - 3 pages (3 pages)
13 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 03/03/2021.	View PDF Confirmation statement made on 13 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 03/03/2021. - link opens in a new window - 5 pages (5 pages)
13 Jun 2020	TM01	Termination of appointment of Juris Martinovkis as a director on 11 June 2020 ANNOTATION Clarification a second filed TM01 was registered on 03/03/2021.	View PDF Termination of appointment of Juris Martinovkis as a director on 11 June 2020 ANNOTATION Clarification a second filed TM01 was registered on 03/03/2021. - link opens in a new window - 2 pages (2 pages)
13 Jun 2020	AP01	Appointment of Mr Aidas Urniezius as a director on 12 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/03/2021.	View PDF Appointment of Mr Aidas Urniezius as a director on 12 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/03/2021. - link opens in a new window - 3 pages (3 pages)
13 Jun 2020	PSC07	Cessation of Juris Martinovkis as a person with significant control on 11 June 2020 ANNOTATION Clarification a second filed PSC07 was registered on 03/03/2021.	View PDF Cessation of Juris Martinovkis as a person with significant control on 11 June 2020 ANNOTATION Clarification a second filed PSC07 was registered on 03/03/2021. - link opens in a new window - 2 pages (2 pages)
13 Jun 2020	AD01	Registered office address changed from 79 Coalport Close Harlow CM17 9QS United Kingdom to 22 Castlands Road Castlands Road London SE6 4LN on 13 June 2020	View PDF Registered office address changed from 79 Coalport Close Harlow CM17 9QS United Kingdom to 22 Castlands Road Castlands Road London SE6 4LN on 13 June 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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