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BYM LETTINGS NO 3 LIMITED

Company number 12249342

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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)
16 Feb 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 February 2021	View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 February 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2020	AD01	Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 18 May 2020	View PDF Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 18 May 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	MR01	Registration of charge 122493420001, created on 5 December 2019	View PDF Registration of charge 122493420001, created on 5 December 2019 - link opens in a new window - 49 pages (49 pages)
06 Dec 2019	MR01	Registration of charge 122493420002, created on 5 December 2019	View PDF Registration of charge 122493420002, created on 5 December 2019 - link opens in a new window - 31 pages (31 pages)
08 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-08 GBP 100	View PDF Incorporation Statement of capital on 2019-10-08 GBP 100 - link opens in a new window - 31 pages (31 pages)

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