- Company Overview for 3FACTORHOLDINGS UK TOPCO LIMITED (13088808)
- Filing history for 3FACTORHOLDINGS UK TOPCO LIMITED (13088808)
- People for 3FACTORHOLDINGS UK TOPCO LIMITED (13088808)
- Charges for 3FACTORHOLDINGS UK TOPCO LIMITED (13088808)
- More for 3FACTORHOLDINGS UK TOPCO LIMITED (13088808)
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) |
---|---|---|---|
07 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
25 Jun 2024 | AD01 | Registered office address changed from Fourth Floor St. Paul's Churchyard London EC4M 8AY England to Fourth Floor 4, St. Paul's Churchyard London EC4M 8AY on 25 June 2024 | |
04 Mar 2024 | AD01 | Registered office address changed from Melbourne House 46 Aldwych London England WC2B 4LL United Kingdom to Fourth Floor St. Paul's Churchyard London EC4M 8AY on 4 March 2024 | |
03 Jan 2024 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
11 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
17 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
21 Nov 2022 | MR04 | Satisfaction of charge 130888080001 in full | |
21 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
15 Sep 2022 | CH01 | Director's details changed for Mr Mark Stephen Evans on 12 September 2022 | |
15 Sep 2022 | CH01 | Director's details changed for Mr Frederick Crosby Winston on 12 September 2022 | |
10 Feb 2022 | CS01 | Confirmation statement made on 16 December 2021 with updates | |
04 Jan 2022 | TM01 | Termination of appointment of Adnan Filipovic as a director on 31 December 2021 | |
04 Jan 2022 | TM01 | Termination of appointment of William Alfred Sturgis, Jr. as a director on 31 December 2021 | |
31 Dec 2021 | AP01 | Appointment of Mr Frederick Winston as a director on 31 December 2021 | |
31 Dec 2021 | AP01 | Appointment of Mr Mark Evans as a director on 31 December 2021 | |
01 Feb 2021 | MR01 | Registration of charge 130888080001, created on 29 January 2021 | |
26 Jan 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2020
|
|
14 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 30 December 2020
|
|
17 Dec 2020 | NEWINC |
Incorporation
Statement of capital on 2020-12-17
|