3 W EQUITY LTD

Company number 11679239

Date	Type	Description	View / Download
28 Jun 2021	AP01	Appointment of Mr Gary David Taylor as a director on 26 June 2021	(2 pages)
31 Mar 2021	AD01	Registered office address changed from One One Park Row Leeds LS1 5HN England to One Park Row Leeds LS1 5HN on 31 March 2021	(1 page)
27 Mar 2021	AD01	Registered office address changed from 0Ne Park Row Leeds LS1 5HN England to One One Park Row Leeds LS1 5HN on 27 March 2021	(1 page)
17 Feb 2021	AD01	Registered office address changed from Unit 24 Skipton Auction Mart Gargrave Road Skipton BD23 1UD United Kingdom to 0Ne Park Row Leeds LS1 5HN on 17 February 2021	(1 page)
01 Dec 2020	AA	Micro company accounts made up to 31 January 2020	(3 pages)
12 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(4 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,350,000	(3 pages)
27 Oct 2020	TM01	Termination of appointment of Gary David Taylor as a director on 26 October 2020	(1 page)
03 Sep 2020	AP01	Appointment of Mr Gary David Taylor as a director on 1 September 2020	(2 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 450,000	(3 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
20 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
14 Aug 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
14 Aug 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 January 2019	(1 page)
01 Jul 2019	PSC02	Notification of G Whitaker & Co Limited as a person with significant control on 21 January 2019	(4 pages)
01 Jul 2019	PSC02	Notification of Farfield Investments Ltd as a person with significant control on 21 January 2019	(4 pages)
01 Jul 2019	PSC01	Notification of Philip Andrew Woodrow as a person with significant control on 21 January 2019	(2 pages)
01 Jul 2019	PSC07	Cessation of David Christopher Mitchell as a person with significant control on 21 January 2019	(3 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-shareholders agreement 21/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ 21/01/2019	(2 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 3.00	(4 pages)
15 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-15 GBP 1	(24 pages)