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JOHNSON HOLDCO 3 LIMITED

Company number 13062892

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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)
09 Jun 2021	AP01	Appointment of Mr James Ronald Whittingham as a director on 21 May 2021	View PDF Appointment of Mr James Ronald Whittingham as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP04	Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 21 May 2021	View PDF Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Mr Edward Alexander Bellew as a director on 21 May 2021	View PDF Appointment of Mr Edward Alexander Bellew as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Henri Helier as a director on 21 May 2021	View PDF Termination of appointment of Henri Helier as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AD01	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Forum4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 9 June 2021	View PDF Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Forum4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 9 June 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 255,000	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 255,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	MR01	Registration of charge 130628920002, created on 8 January 2021	View PDF Registration of charge 130628920002, created on 8 January 2021 - link opens in a new window - 37 pages (37 pages)
13 Jan 2021	MR01	Registration of charge 130628920001, created on 8 January 2021	View PDF Registration of charge 130628920001, created on 8 January 2021 - link opens in a new window - 47 pages (47 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-04 GBP 1 - link opens in a new window - 25 pages (25 pages)

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