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3R 2ND-INNINGS LTD.

Company number 12421757

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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)
20 Sep 2021	PSC02	Notification of Aamevol Ltd as a person with significant control on 20 September 2021	View PDF Notification of Aamevol Ltd as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC07	Cessation of Marvin Edward Herbert as a person with significant control on 20 September 2021	View PDF Cessation of Marvin Edward Herbert as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM01	Termination of appointment of Marvin Edward Herbert as a director on 20 September 2021	View PDF Termination of appointment of Marvin Edward Herbert as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AP01	Appointment of Mr Sanjiv Melvin as a director on 20 September 2021	View PDF Appointment of Mr Sanjiv Melvin as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AD01	Registered office address changed from 34 Chetwode Avenue Monkston Milton Keynes MK10 9EJ England to 11 Prudden Close Elstow Bedford MK42 9EB on 20 September 2021	View PDF Registered office address changed from 34 Chetwode Avenue Monkston Milton Keynes MK10 9EJ England to 11 Prudden Close Elstow Bedford MK42 9EB on 20 September 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AD01	Registered office address changed from 792 Wickham Road Croydon CR0 8EA England to 34 Chetwode Avenue Monkston Milton Keynes MK10 9EJ on 18 August 2021	View PDF Registered office address changed from 792 Wickham Road Croydon CR0 8EA England to 34 Chetwode Avenue Monkston Milton Keynes MK10 9EJ on 18 August 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CERTNM	Company name changed apf projects LIMITED\certificate issued on 16/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16	View PDF Company name changed apf projects LIMITED\certificate issued on 16/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16 - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	TM01	Termination of appointment of Sanjiv Melvin as a director on 21 May 2020	View PDF Termination of appointment of Sanjiv Melvin as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC07	Cessation of Sanjiv Melvin as a person with significant control on 21 May 2020	View PDF Cessation of Sanjiv Melvin as a person with significant control on 21 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC01	Notification of Marvin Edward Herbert as a person with significant control on 21 May 2020	View PDF Notification of Marvin Edward Herbert as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21 - link opens in a new window - 3 pages (3 pages)
21 May 2020	AP01	Appointment of Mr Marvin Edward Herbert as a director on 21 May 2020	View PDF Appointment of Mr Marvin Edward Herbert as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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