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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	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
17 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	MR04	Satisfaction of charge 130888080001 in full	View PDF Satisfaction of charge 130888080001 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
15 Sep 2022	CH01	Director's details changed for Mr Mark Stephen Evans on 12 September 2022	View PDF Director's details changed for Mr Mark Stephen Evans on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Frederick Crosby Winston on 12 September 2022	View PDF Director's details changed for Mr Frederick Crosby Winston on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	TM01	Termination of appointment of Adnan Filipovic as a director on 31 December 2021	View PDF Termination of appointment of Adnan Filipovic as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of William Alfred Sturgis, Jr. as a director on 31 December 2021	View PDF Termination of appointment of William Alfred Sturgis, Jr. as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AP01	Appointment of Mr Frederick Winston as a director on 31 December 2021	View PDF Appointment of Mr Frederick Winston as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AP01	Appointment of Mr Mark Evans as a director on 31 December 2021	View PDF Appointment of Mr Mark Evans as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	MR01	Registration of charge 130888080001, created on 29 January 2021	View PDF Registration of charge 130888080001, created on 29 January 2021 - link opens in a new window - 54 pages (54 pages)
26 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2020 GBP 22,522,500	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2020 GBP 22,522,500 - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP 1	View PDF Incorporation Statement of capital on 2020-12-17 GBP 1 - link opens in a new window - 47 pages (47 pages)

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3FACTORHOLDINGS UK TOPCO LIMITED

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