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3FACTORHOLDINGS UK TOPCO LIMITED

Company number 13088808

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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)
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
  • GBP 22,522,500
14 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 29,022,500
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/21
17 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-17
  • GBP 1