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3 POWER LIMITED

Company number 12983564

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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)
27 Dec 2024	CS01	Confirmation statement made on 27 December 2024 with updates	View PDF Confirmation statement made on 27 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2024	PSC01	Notification of Quan Hoang as a person with significant control on 1 December 2024	View PDF Notification of Quan Hoang as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	PSC07	Cessation of Mark Stuart Demby as a person with significant control on 1 December 2024	View PDF Cessation of Mark Stuart Demby as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 December 2024 GBP 500	View PDF Statement of capital following an allotment of shares on 1 December 2024 GBP 500 - link opens in a new window - 3 pages (3 pages)
15 Dec 2024	AP01	Appointment of Mr Quan Hoang as a director on 2 December 2024	View PDF Appointment of Mr Quan Hoang as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2024	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to Unit 120 Brickfields 37 Cremer Street London E2 8HD on 15 December 2024	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to Unit 120 Brickfields 37 Cremer Street London E2 8HD on 15 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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