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3006 LTD

Company number 11714766

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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 Oct 2024 MR01 Registration of charge 117147660007, created on 3 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Feb 2024 SH08 Change of share class name or designation
20 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2024 SH08 Change of share class name or designation
20 Jan 2024 MA Memorandum and Articles of Association
07 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 MR01 Registration of charge 117147660006, created on 30 March 2022
19 Jan 2022 MR01 Registration of charge 117147660005, created on 7 January 2022
11 Jan 2022 MR01 Registration of charge 117147660004, created on 7 January 2022
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
13 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2020 MR01 Registration of charge 117147660003, created on 6 October 2020
18 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with updates
30 Sep 2019 MR01 Registration of charge 117147660002, created on 30 September 2019
07 Feb 2019 MR01 Registration of charge 117147660001, created on 6 February 2019
06 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-06
  • GBP 100