3FACTORHOLDINGS UK BIDCO LIMITED

Company number 13090965

Date	Type	Description	View / Download
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(33 pages)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 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	(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	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
21 Nov 2022	MR04	Satisfaction of charge 130909650001 in full	(1 page)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(39 pages)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Sep 2022	CH01	Director's details changed for Mr Frederick Crosby Winston on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Mark Stephen Evans on 12 September 2022	(2 pages)
10 Feb 2022	CS01	Confirmation statement made on 17 December 2021 with updates	(4 pages)
04 Jan 2022	TM01	Termination of appointment of Adnan Filipovic as a director on 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of William Alfred Sturgis, Jr. as a director on 31 December 2021	(1 page)
31 Dec 2021	AP01	Appointment of Mr Frederick Winston as a director on 31 December 2021	(2 pages)
31 Dec 2021	AP01	Appointment of Mr Mark Evans as a director on 31 December 2021	(2 pages)
01 Feb 2021	MR01	Registration of charge 130909650001, created on 29 January 2021	(54 pages)